EDGE ORBITAL HOLDINGS LIMITED

Company Number: 10397507

active          Qynn Score: 100

Summary

Formed in 2016, EDGE ORBITAL HOLDINGS LIMITED has 6 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Sep 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB

Effective From

08/05/2017

Effective to

Current

SIC CODES

64203

Activities of construction holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
 
   
   
      
  
 
       
    
    
 
     

Activity

Most Active Year

2018

Events

10

1

0

1

0

0

0

7

1

Most Active Month

Oct 2018

Events

3

1

0

0

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

22/04/2021

Action Date

31/03/2020

Termination of appointment of Achal Prakash Bhuwania

Type

Officers

Description

Termination of appointment of Achal Prakash Bhuwania as a director on 01/10/2020

Filing Date

20/10/2020

Action Date

01/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2020 with no updates

Filing Date

01/10/2020

Action Date

26/09/2020

Termination of appointment of Barry Paul Millsom

Type

Officers

Description

Termination of appointment of Barry Paul Millsom as a director on 23/07/2020

Filing Date

28/08/2020

Action Date

23/07/2020

Appointment of Mr Jamie Pritchard

Type

Officers

Description

Appointment of Mr Jamie Pritchard as a director on 23/07/2020

Filing Date

28/08/2020

Action Date

23/07/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

04/03/2020

Action Date

31/03/2019

Termination of appointment of Roger Georges Ammoun

Type

Officers

Description

Termination of appointment of Roger Georges Ammoun as a director on 07/12/2018

Filing Date

05/02/2020

Action Date

07/12/2018

Appointment of Mr Ravi Parekh

Type

Officers

Description

Appointment of Mr Ravi Parekh as a director on 07/12/2018

Filing Date

05/02/2020

Action Date

07/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2019 with no updates

Filing Date

27/09/2019

Action Date

26/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

05/01/2019

Action Date

31/03/2018

Appointment of Mr Christoph Martin Meseg

Type

Officers

Description

Appointment of Mr Christoph Martin Meseg as a director on 07/12/2018

Filing Date

18/12/2018

Action Date

07/12/2018

Termination of appointment of Javier Dario Matallana Mendez

Type

Officers

Description

Termination of appointment of Javier Dario Matallana Mendez as a director on 07/12/2018

Filing Date

17/12/2018

Action Date

07/12/2018

Appointment of Mr Barry Paul Millsom

Type

Officers

Description

Appointment of Mr Barry Paul Millsom as a director on 19/11/2018

Filing Date

19/11/2018

Action Date

19/11/2018

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 19/11/2018

Filing Date

19/11/2018

Action Date

19/11/2018

Appointment of Mr Philip Arthur Skerman

Type

Officers

Description

Appointment of Mr Philip Arthur Skerman as a director on 23/10/2018

Filing Date

23/10/2018

Action Date

23/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2018 with no updates

Filing Date

10/10/2018

Action Date

26/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael Jay Sacks as a person with significant control on 01/10/2018

Filing Date

02/10/2018

Action Date

01/10/2018

Appointment of Ms Ailison Louise Mitchell

Type

Officers

Description

Appointment of Ms Ailison Louise Mitchell as a secretary on 14/08/2018

Filing Date

14/08/2018

Action Date

14/08/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 02/08/2018

Filing Date

02/08/2018

Action Date

02/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

31/05/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2017 with updates

Filing Date

10/10/2017

Action Date

26/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gcm Infrastructure Holdings Ii, Llc as a person with significant control on 24/01/2017

Filing Date

10/10/2017

Action Date

24/01/2017

Director Details Changed for Javier Dario Matallana Mendez

Type

Officers

Description

Directors details changed for Javier Dario Matallana Mendez on 12/06/2017

Filing Date

16/06/2017

Action Date

12/06/2017

Termination of appointment of Erwan Benoit Fournis

Type

Officers

Description

Termination of appointment of Erwan Benoit Fournis as a director on 02/05/2017

Filing Date

08/05/2017

Action Date

02/05/2017

Address Change

Type

Address

Description

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 08/05/2017

Filing Date

08/05/2017

Action Date

08/05/2017

Appointment of Mr John Mcdonagh

Type

Officers

Description

Appointment of Mr John Mcdonagh as a director on 02/05/2017

Filing Date

08/05/2017

Action Date

02/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/01/2017

Filing Date

27/01/2017

Action Date

24/01/2017

Appointment of Mr Achal Prakash Bhuwania

Type

Officers

Description

Appointment of Mr Achal Prakash Bhuwania as a director on 27/09/2016

Filing Date

20/12/2016

Action Date

27/09/2016

Appointment of Mr Roger Georges Ammoun

Type

Officers

Description

Appointment of Mr Roger Georges Ammoun as a director on 27/09/2016

Filing Date

19/12/2016

Action Date

27/09/2016

Appointment of Mr Erwan Benoit Fournis

Type

Officers

Description

Appointment of Mr Erwan Benoit Fournis as a director on 27/09/2016

Filing Date

19/12/2016

Action Date

27/09/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2017 to 31/03/2017

Filing Date

26/10/2016

Action Date

31/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/09/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

23/07/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

EDGE ORBITAL HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/09/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

December 1962

Date Joined

27/09/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

January 1974

Date Joined

23/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

February 1988

Date Joined

07/12/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

October 1978

Date Joined

07/12/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

January 1979

Date Joined

23/07/2020

Tenure

10 Mths

Shareholding

n/a

Born

April 1971

Active/Resigned

Directors Shareholding

Date Joined

14/08/2018

Tenure

2 Yrs 9 Mths

% Holding

Largest to Smallest

EQUITIX ORBITAL HOLDINGS LIMITED

Age

Total Shareholding

1,820,683,047

% of Company Owned

50.0%

GCM INFRASTRUCTURE HOLDINGS II LLC

Age

Total Shareholding

1,271,200,903

% of Company Owned

34.9%

DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED

Age

Total Shareholding

549,482,143

% of Company Owned

15.1%

Breakdown of Resignation Types

Type

Director

Date Joined

27/09/2016

Tenure

4 Yrs

Date Resigned

01/10/2020

Type

Director

Date Joined

19/11/2018

Tenure

1 Yr 8 Mths

Date Resigned

23/07/2020

Type

Director

Date Joined

27/09/2016

Tenure

2 Yrs 2 Mths

Date Resigned

07/12/2018

Type

Director

Date Joined

27/09/2016

Tenure

2 Yrs 2 Mths

Date Resigned

07/12/2018

Type

Director

Date Joined

02/05/2017

Tenure

1 Yr 6 Mths

Date Resigned

19/11/2018

Type

Director

Date Joined

27/09/2016

Tenure

7 Mths

Date Resigned

02/05/2017

Gcm Infrastructure Holdings Ii, Llc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

24/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Dalmore Highway Investment Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

27/09/2016

Control Level

Has significant influence or control

Equitix Orbital Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

27/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Jay Sacks

Type of Entity

Individual Person

Ceased

01/10/2018

Notified

27/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%