CODEBASE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/07/2026

    Termination of appointment of Janine Lynsey Matheson as a director on 2026-06-15

    View PDF (1 pages)
  2. 04/03/2026

    Appointment of Mr Jonathan Alec Hope as a director on 2026-02-16

    View PDF (2 pages)
  3. 02/03/2026

    Appointment of Mr Christopher Kennedy Dougray as a director on 2026-02-10

    View PDF (2 pages)
  4. 02/03/2026

    Appointment of Mr Richard David Lennox as a director on 2026-03-02

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures CODEBASE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.74M2025
3.14%vs 2024

2024: £1.69M

Total Assets

£249.35K2025
-52.28%vs 2024

2024: £522.51K

Cash in Bank

£2.23M2025
-17.83%vs 2024

2024: £2.71M

Total Liabilities

£632.17K2025
26.43%vs 2024

2024: £500.00K

Employees

962025
+3vs 2024

2024: 93

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 17.83% on 2024. See the full financial analysis for CODEBASE LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

192021
252022
682023
932024
962025
YearEmployeesChange
202596+3
202493+25
202368+43
202225+6
202119–

Reported employee count increased from 19 in 2021 to 96 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/09/2016–Present3
Director08/07/2022–Present0
Director11/02/2025–Present4
Director27/07/2017–Present4
Director08/07/2022–Present5
Director10/02/2026–Present6
Director22/05/2024–11/05/202620
Director08/07/2022–31/12/20242
Director08/07/2022–15/06/20262
Director02/03/2026–Present3
Director16/02/2026–Present2
Director08/07/2022–21/05/20246

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–20/11/201935
30/09/2016–27/11/20193

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
71
Since 21/11/2012
Last 12 months
6
+1 vs the year before
Most recent filing
15/07/2026
2 months ago

What changed in the last year

  • Officer changes (4)Latest 15/07/2026
  • Accounts filedLatest 22/12/2025
  • Confirmation statementLatest 04/12/2025

Filing timeline

  1. 15/07/2026

    Termination of appointment of Janine Lynsey Matheson as a director on 2026-06-15

    View PDF (1 pages)
  2. 04/03/2026

    Appointment of Mr Jonathan Alec Hope as a director on 2026-02-16

    View PDF (2 pages)
  3. 02/03/2026

    Appointment of Mr Christopher Kennedy Dougray as a director on 2026-02-10

    View PDF (2 pages)
  4. 02/03/2026

    Appointment of Mr Richard David Lennox as a director on 2026-03-02

    View PDF (2 pages)
  5. 22/12/2025

    Full accounts made up to 2025-03-31

    View PDF (28 pages)
  6. 04/12/2025

    Confirmation statement made on 2025-11-22 with no updates

    View PDF (3 pages)
  7. 19/02/2025

    Appointment of Prof David John Lowe as a director on 2025-02-11

    View PDF (2 pages)
  8. 10/01/2025

    Accounts for a medium company made up to 2024-03-31

    View PDF (21 pages)
  9. 08/01/2025

    Termination of appointment of Uzma Khan as a director on 2024-12-31

    View PDF (1 pages)
  10. 08/12/2024

    Confirmation statement made on 2024-11-22 with updates

    View PDF (4 pages)
  11. 05/12/2024

    Director's details changed for Mrs Janine Lynsey Matheson on 2024-08-23

    View PDF (2 pages)
  12. 25/09/2024

    Previous accounting period shortened from 2024-10-30 to 2024-03-31

    View PDF (1 pages)

Showing 12 of 71 filings

See when the next accounts and confirmation statement are due

Similar companies

23 UK companies are similar to CODEBASE LTD, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

23 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About CODEBASE LTD

A short description of the company, written from its Companies House record.

CODEBASE LTD is a private limited company registered in the United Kingdom, based in Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR. Companies House classifies its business as Other letting and operating of own or leased real estate, one of 2 SIC classifications on its record. It has been on the register for 13 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.74M and 96 employees.

CODEBASE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CODEBASE LTD do?

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Companies House records CODEBASE LTD under 2 registered business activities: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

Is CODEBASE LTD still active?

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CODEBASE LTD is recorded as active on the Companies House register, and has been on it since 21/11/2012.

What are CODEBASE LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.74M, total assets of £249.35K, cash in bank of £2.23M and total liabilities of £632.17K.

When did CODEBASE LTD last file with Companies House?

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The most recent document on the record is dated 15/07/2026: Termination of appointment of Janine Lynsey Matheson as a director on 2026-06-15, 2 months ago.

When are CODEBASE LTD's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs CODEBASE LTD?

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Companies House lists 12 officers (8 currently in post) and 2 people with significant control (0 current).