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Company number
16671135

LATENT EDGE LTD

Active
✓ Active company on the official register. Next accounts due 26 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LATENT EDGE LTD
Company number
16671135
Registered office
2 MAPLE COTTAGE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE, ENGLAND · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
Accounts — next due
26 May 2027
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 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.

People with significant control

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

Ardlussa Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/12/2025
Mr Henry James Mayell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2025
Mr Jay Dilip Lakhani
owns 25–50% of shares
Notified 23/12/2025

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 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/12/2025
Mr Jay Dilip Lakhani
born 05/1991 · England owns 25–50% of shares Notified 23/12/2025 Controls 2 companies
Mr Henry James Mayell
born 07/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Person with significant control ceased Mr Henry James Mayell
23/12/2025 Person with significant control added Mr Jay Dilip Lakhani
23/12/2025 Person with significant control added Ardlussa Holdings Ltd
26/08/2025 Person with significant control added Mr Henry James Mayell

Documents for LATENT EDGE LTD

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Latent Edge Ltd — SO32 1EE
Tier 1 · renews 25/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/16671135
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LATENT EDGE LTD?
According to the official registry, the company number of LATENT EDGE LTD is 16671135.
Where is LATENT EDGE LTD registered?
The registered office is 2 MAPLE COTTAGE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE, ENGLAND.
What is the SIC code of LATENT EDGE LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities.
Who controls LATENT EDGE LTD?
Ardlussa Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LATENT EDGE LTD due?
The next annual accounts are due by 26 May 2027.

About LATENT EDGE LTD (16671135)

LATENT EDGE LTD is a private limited company incorporated on 26 August 2025 and registered in the United Kingdom under company number 16671135. Its registered office is at 2 MAPLE COTTAGE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active . , and the person with significant control is Ardlussa Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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