EDEN ACQUISITIONCO LIMITED

Key Data

Status

Active

Company No.

15049830

Incorporation date

04/08/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2023)

06/01/2026

Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31

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13/11/2025

Statement of capital following an allotment of shares on 2025-11-11

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03/10/2025

Statement of capital following an allotment of shares on 2025-09-25

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19/09/2025

Appointment of Dr. Sybrand Gerhardus Pretorius as a director on 2025-09-11

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18/08/2025

Confirmation statement made on 2025-08-03 with updates

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12/08/2025

Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31

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10/06/2025

Director's details changed for Mr Jonathan Andrew Curtain on 2024-08-16

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09/06/2025

Full accounts made up to 2024-12-31

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11/04/2025

Statement of capital following an allotment of shares on 2025-04-01

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02/04/2025

Director's details changed for Mr Peter Michel on 2025-03-25

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31/01/2025

Statement of capital following an allotment of shares on 2024-12-31

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15/01/2025

Resolutions

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16/08/2024

Change of details for Eden Holdco 3 Limited as a person with significant control on 2024-08-15

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16/08/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Occam Court, the Surrey Research Park Guildford Surrey GU2 7HJ on 2024-08-16

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16/08/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-08-12

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16/08/2024

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-08-12

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16/08/2024

Confirmation statement made on 2024-08-03 with updates

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16/08/2024

Appointment of Ms Joanne Bletcher as a secretary on 2024-08-12

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16/08/2024

Termination of appointment of Matthew Leonard Molton as a director on 2024-08-12

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13/02/2024

Registration of charge 150498300001, created on 2024-02-09

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09/01/2024

Statement of capital following an allotment of shares on 2023-11-20

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09/01/2024

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

22/12/2023

Appointment of Mr Jonathan Andrew Curtain as a director on 2023-12-14

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21/12/2023

Current accounting period extended from 2023-12-31 to 2024-12-31

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13/12/2023

Termination of appointment of Silvia Carla Chiara Oteri as a director on 2023-11-14

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13/12/2023

Termination of appointment of Paul Richard Armstrong as a director on 2023-11-13

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13/12/2023

Termination of appointment of Simon Mathias Roggentin as a director on 2023-11-14

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17/11/2023

Resolutions

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12/09/2023

Memorandum and Articles of Association

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12/09/2023

Resolutions

View PDF (4 pages)

31/08/2023

Appointment of Mr Simon Mathias Roggentin as a director on 2023-08-30

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31/08/2023

Appointment of Mrs Silvia Carla Chiara Oteri as a director on 2023-08-31

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09/08/2023

Current accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 pages)

04/08/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	04/08/2023 - 12/08/2024	652
Trott, Timothy Luke	Director	04/08/2023 - 12/08/2024	257
Molton, Matthew Leonard	Director	04/08/2023 - 12/08/2024	169
Armstrong, Paul Richard	Director	04/08/2023 - 13/11/2023	98
Michel, Peter	Director	04/08/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDEN ACQUISITIONCO LIMITED

EDEN ACQUISITIONCO LIMITED is an(a) Active company incorporated on 04/08/2023 with the registered office located at 1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN ACQUISITIONCO LIMITED?

EDEN ACQUISITIONCO LIMITED is currently Active. It was registered on 04/08/2023 .

Where is EDEN ACQUISITIONCO LIMITED located?

EDEN ACQUISITIONCO LIMITED is registered at 1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ.

What does EDEN ACQUISITIONCO LIMITED do?

EDEN ACQUISITIONCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDEN ACQUISITIONCO LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31.