Company information:
Edge Risk Consulting Limited (No: 04848303)
Address: MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3A 7AE
Status: Active - Proposal to Strike off
Incorporated: 28-Jul-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Nov-2022
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: NORMAN JOHN CRAMPHORN ( DOB: Feb-1949 From: Jul-2003 )
Current Director: TOM EIRIK MIDTTUN ( DOB: Oct-1959 From: Mar-2022 )
Current Director: GUNNAR AAS OPKVITNE ( DOB: Jun-1960 From: Mar-2022 )
Current Secretary: GUNNAR AAS OPKVITNE ( From: Mar-2022 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Jul-2003 To: Jul-2003 )
Resigned Director: BALAL AQUIL ( DOB: May-1977 From: Jul-2003 To: Apr-2005 )
Resigned Director: RICHARD WILLIAM BROWN ( DOB: Apr-1965 From: Jun-2004 To: Mar-2022 )
Resigned Director: DAVID ANTHONY EDWARDS ( DOB: Jun-1958 From: Aug-2003 To: Mar-2022 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: BALAL AQUIL ( DOB: May-1977 From: Jul-2003 To: Aug-2005 )
Resigned Secretary: RICHARD WILLIAM BROWN ( DOB: Apr-1965 From: Aug-2005 To: Mar-2022 )
Persons of Significant Control:
Edge Brokers (London) Ltd., Minster House 42 Mincing Lane, London, EC3R 7AE, England: Ownership of shares – 75% or more (Notified: 2019-09-25, Ceased: 2022-03-09)
Mr David Anthony Edwards, 42 Mincing Lane, London, EC3A 7AE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-25)
Mr Tom Eirik Midttun, 42 Mincing Lane, London, EC3A 7AE: Has significant influence or control (Notified: 2022-03-09)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 4,348 | 4,353 | 4,331 | 4348,4353,4331 |
| Current assets / Cash at bank and on hand | 26 | 21 | 43 | 26,21,43 |
| Total assets less current liabilities | 4,374 | 4,374 | 2,954 | 4374,4374,2954 |
| Equity / share capital and reserves | 4,374 | 4,374 | 2,954 | 4374,4374,2954 |