opendata.bot
Company number
07057834

EDGEMERE TERMINALS LIMITED

Officer · LINSLEY, Scott and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EDGEMERE TERMINALS LIMITED
Company number
07057834
Registered office
155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 01/04/2025
Active
director
Appointed 03/06/2025
Active
director
Appointed 01/04/2025
Active
director
Appointed 27/10/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Leslie Wilson
owns 25–50% of shares
Notified 06/04/2016
Mr Robert George Burgess-Allen
owns 25–50% of shares
Notified 01/12/2017
Tangent Trading Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2025 Controls 3 companies
Mr Colin Leslie Wilson
born 05/1968 · United Kingdom owns 25–50% of shares Control ended 01/04/2025
Mr Robert George Burgess-Allen
born 08/1976 · England owns 25–50% of shares Control ended 31/03/2021 Controls 3 companies

Serving officers

secretary Appointed 01/04/2025
director Appointed 03/06/2025
director Appointed 01/04/2025
director Appointed 27/10/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2025 Director resigned NELSON, Andrew
03/06/2025 Director appointed KHOO, Glenn
01/04/2025 Person with significant control ceased Mr Colin Leslie Wilson
01/04/2025 Person with significant control added Tangent Trading Holdings Limited
01/04/2025 Director appointed NELSON, Andrew
01/04/2025 Director appointed PITTAM, Rhys
01/04/2025 Secretary appointed LINSLEY, Scott
31/12/2021 Director resigned BURGESS-ALLEN, Robert George
31/03/2021 Person with significant control ceased Mr Robert George Burgess-Allen
01/12/2017 Person with significant control added Mr Robert George Burgess-Allen
01/09/2016 Director appointed BURGESS-ALLEN, Robert George
30/08/2016 Director resigned SIMMONDS, Amanda Janice
06/04/2016 Person with significant control added Mr Colin Leslie Wilson
11/12/2009 Director appointed SIMMONDS, Amanda Janice
27/10/2009 Director appointed WILSON, Colin Leslie

Financial highlights

No figures could be read from the accounts filed on 17 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDGEMERE TERMINALS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EDGEMERE TERMINALS LIMITED?
According to the official registry, the company number of EDGEMERE TERMINALS LIMITED is 07057834.
Where is EDGEMERE TERMINALS LIMITED registered?
The registered office is 155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND.
Who runs EDGEMERE TERMINALS LIMITED?
LINSLEY, Scott is listed among the officers of EDGEMERE TERMINALS LIMITED.
What is the SIC code of EDGEMERE TERMINALS LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls EDGEMERE TERMINALS LIMITED?
Mr Colin Leslie Wilson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EDGEMERE TERMINALS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EDGEMERE TERMINALS LIMITED (07057834)

EDGEMERE TERMINALS LIMITED is a private limited company incorporated on 27 October 2009 and registered in the United Kingdom under company number 07057834. Its registered office is at 155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Colin Leslie Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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