Edenhouse Solutions Limited

DataGardener
edenhouse solutions limited
dissolved
Unknown

Edenhouse Solutions Limited

06498946•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 2, St. Andrew Street, London, EC4A3AG
WebsiteEmail03300586020

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Incorporated

11/02/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Edenhouse Solutions Limited (06498946) is a private limited with share capital incorporated on 11/02/2008 (18 years old) and registered in london, EC4A3AG. The company operates under SIC code 62020 - information technology consultancy activities.

Edenhouse is now part of the accenture family. we're still one of the uk's largest and leading sap platinum partners specialising in the sale, implementation, support and hosting of sap products and services - and we're still everything erp - but we have access to many more resources now. whether it...

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 11/02/2008
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:30-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2023
Legacy
Category:Capital
Date:23-02-2023
Legacy
Category:Insolvency
Date:23-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-03-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-03-2021
Resolution
Category:Resolution
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Resolution
Category:Resolution
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Memorandum Articles
Category:Incorporation
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2011
Capital Cancellation Shares
Category:Capital
Date:02-09-2011
Resolution
Category:Resolution
Date:02-09-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2023
Filing Date07/12/2021
Latest Accounts31/01/2021

Trading Addresses

Cody Business Park, Ively Road, Farnborough, Hampshire, GU140LX
Parkway Four Parkway Business Centr, Princess Road, Manchester, M147HR
Unit 6, Quartz Point, Stonebridge Road, Birmingham, West Midlands, B463JL
C/O Quantuma Advisory Limited, 2, St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

03300586020
media@edenhousesolutions.co.ukservicedesk@edenhousesolutions.co.uk
edenhousesolutions.co.uk
C/O Quantuma Advisory Limited, 2, St. Andrew Street, London, EC4A3AG