EDGEIPK LIMITED

active Company number 04286817

Private Limited by Shares · Incorporated on 13th Sep 2001

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SIC code: 62012
Registered office: London, EC3M 4BR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EDGEIPK LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

6 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC3M 4BR £5,075,000 as of 7th Jun 2019 View postcode page

Average price (all time) £10,785,746

Average price (since 2016) £2,544,942

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregg Cain	Director	1st Apr 2022		British	View profile
Nicholas Michael	Director	13th Mar 2020		British	View profile
Jayde Tipper	Director	30th Sep 2021		British	View profile
Mark Yamin-Ali	Director	27th Aug 2024		British	View profile
Temenos Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Temenos Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AVOKA EUROPE LIMITED	07226904	19th Apr 2010	active
LOGICAL GLUE LIMITED	06872149	7th Apr 2009	active
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED	03910126	20th Jan 2000	active
FINANCIAL OBJECTS (UK) LIMITED	03020033	9th Feb 1995	active
TEMENOS UK LIMITED	01972767	19th Dec 1985	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Sep 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Sep 2001 Company incorporated
13th Sep 2001 Dharmesh Mistry appointed as Director
13th Sep 2001 Kirti Mistry appointed as Secretary
4th Oct 2001 Timothy Aston appointed as Director
4th Oct 2001 Peter Bachmann appointed as Director
4th Oct 2001 Mike Williams appointed as Director
4th Oct 2001 Kirti Mistry resigned as Secretary
4th Oct 2001 Dharmesh Mistry appointed as Secretary
1st May 2002 Wendy Smyth appointed as Director
1st Jun 2002 Edward Razzall appointed as Director
19th Dec 2003 Stephen Duckett appointed as Director
23rd Apr 2004 Stephen McLoughlin appointed as Director
1st May 2004 Timothy Aston resigned as Director
12th Jan 2005 Jonathan Pyke appointed as Director
17th Feb 2005 Stephen McLoughlin resigned as Director
24th Aug 2005 Peter Bachmann resigned as Director
17th Nov 2006 Stephen Duckett resigned as Director
17th Nov 2006 Brent Wissink appointed as Director
4th Apr 2008 Jonathan Pyke resigned as Director
24th Jun 2008 Brent Wissink resigned as Director
4th Jul 2008 Franciscus Putker appointed as Director
7th Dec 2010 Wendy Smyth resigned as Director
28th Jan 2011 Peter Dingley appointed as Director
20th Apr 2011 Franciscus Putker resigned as Director
9th Jun 2011 Eric Converse appointed as Director
9th Jun 2011 Dharmesh Mistry resigned as Secretary
9th Jun 2011 Peter Dingley appointed as Secretary
1st Oct 2012 Eric Converse resigned as Director
1st Oct 2012 Edward Razzall resigned as Director
20th Jun 2013 Peter Dingley resigned as Director
20th Jun 2013 Constantine Pangalos appointed as Director
20th Jun 2013 Desmond Noctor appointed as Director
20th Jun 2013 Peter Dingley resigned as Secretary
20th Jun 2013 Dharmesh Mistry appointed as Secretary
31st Jan 2015 Constantine Pangalos resigned as Director
31st Jan 2015 Mark Gunning appointed as Director
6th Apr 2016 Temenos Uk Limited appointed as Corporate PSC
6th Apr 2016 Temenos Uk Limited appointed as Corporate PSC
6th Apr 2016 Temenos Uk Limited ceased to be a Corporate PSC
11th Apr 2016 Olivier Pennese appointed as Director
1st Sep 2016 Mike Williams resigned as Director
31st Oct 2019 Dharmesh Mistry resigned as Director
31st Oct 2019 Dharmesh Mistry resigned as Secretary
13th Mar 2020 Mark Gunning resigned as Director
13th Mar 2020 Andrew Pattison appointed as Director
13th Mar 2020 Nicholas Michael appointed as Director
30th Sep 2021 Olivier Pennese resigned as Director
30th Sep 2021 Jayde Tipper appointed as Director
1st Apr 2022 Andrew Pattison resigned as Director
1st Apr 2022 Gregg Cain appointed as Director
28th Mar 2024 Desmond Noctor resigned as Director
27th Aug 2024 Mark Yamin-Ali appointed as Director
11th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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