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All Information about:

                        
Name

Doubleedge Professional Services LTD

Address
Kerv Group Limited
Unit 1B, 1 Finsbury Avenue
London
EC2M 2PP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2022
Company Register Address 1 Finsbury Avenue
London
EC2M 2PF
Company No. 05977863 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Edge Professional Services LTD
  • Edge Integrated Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Kerv Midco Limited Status: Active Notified: 12/03/2021 Companies House Number: 13208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burges, Stephen Carl Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • James, Alex Status: Ceased Notified: 31/01/2018 Ceased: 13/07/2020 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kerv Group Limited Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 12514360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weaver, Keith Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ing, Michael Andrew London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burges, Steve Carl Epping, England Status: Ceased Notified: 26/02/2013 Ceased: 30/10/2023 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Amberjack Marketing Limited Status: Ceased Notified: 02/05/2018 Ceased: 02/05/2018 Companies House Number: 02632355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors