Edenbase Holdings Limited
Company Profile
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MicroEdenbase Holdings Limited
12552564•Private Limited With Share Capital
Suite A 1-3 Canfield Place, London, NW63BT
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Incorporated
09/04/2020
Company Age
6 years
Directors
3
Employees
1
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Edenbase Holdings Limited (12552564) is a private limited with share capital incorporated on 09/04/2020 (6 years old) and registered in london, NW63BT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/04/2020
NW63BT
1 employees
Financial Overview
Total Assets
£738.5K
Liabilities
£2.35M
Net Assets
£-1.61M
Est. Turnover
£914.0K
AI Estimated
Unreported
Cash
£51.1K
Key Metrics
1
Employees
3
Directors
7
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2022
Resolution
Category:Resolution
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Resolution
Category:Resolution
Date:18-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Incorporation Company
Category:Incorporation
Date:09-04-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite A 1-3 Canfield Place, London, NW63BTRegistered
Related Companies
8
Contact
Suite A 1-3 Canfield Place, London, NW63BT