EDEN OUTSOURCE LIMITED

Key Data

Status

Active

Company No.

04384396

Incorporation date

28/02/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2002)

10/04/2026

Replacement Filing of Confirmation Statement dated 2026-02-28

View PDF (3 pages)

10/04/2026

Replacement Filing of Confirmation Statement dated 2022-02-28

View PDF (3 pages)

27/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

26/03/2026

Replacement Filing for the appointment of Mr John Hugo Hoskin as a director

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09/03/2026

Change of details for Jsa Services Limited as a person with significant control on 2024-09-10

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29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

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29/07/2025

Audit exemption statement of guarantee by parent company for period ending 28/09/24

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29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/24

View PDF (52 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-09-28

View PDF (20 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

15/06/2024

Full accounts made up to 2023-09-28

View PDF (28 pages)

14/03/2024

Confirmation statement made on 2024-02-29 with no updates

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09/11/2023

Satisfaction of charge 043843960005 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 043843960006 in full

View PDF (1 pages)

26/06/2023

Full accounts made up to 2022-09-28

View PDF (27 pages)

04/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-09-28

View PDF (30 pages)

08/06/2022

Previous accounting period shortened from 2021-09-29 to 2021-09-28

View PDF (1 pages)

07/06/2022

Previous accounting period extended from 2021-09-20 to 2021-09-29

View PDF (1 pages)

01/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-20

View PDF (1 pages)

06/04/2022

Registration of charge 043843960006, created on 2022-03-31

View PDF (82 pages)

31/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

31/03/2022

Satisfaction of charge 043843960004 in full

View PDF (1 pages)

26/01/2022

Registration of charge 043843960004, created on 2022-01-18

View PDF (71 pages)

26/01/2022

Registration of charge 043843960005, created on 2022-01-18

View PDF (76 pages)

19/01/2022

Previous accounting period shortened from 2022-02-27 to 2021-09-30

View PDF (1 pages)

30/12/2021

Resolutions

View PDF (1 pages)

30/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2021

Change of share class name or designation

View PDF (2 pages)

20/12/2021

Notification of Jsa Services Limited as a person with significant control on 2021-12-16

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20/12/2021

Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 2021-12-20

View PDF (1 pages)

20/12/2021

Cessation of Peter John Giltrap as a person with significant control on 2021-12-16

View PDF (1 pages)

20/12/2021

Appointment of Mr Kwasi Martin Missah as a director on 2021-12-16

View PDF (2 pages)

20/12/2021

Termination of appointment of Peter John Giltrap as a director on 2021-12-16

View PDF (1 pages)

20/12/2021

Appointment of Mr John Hugo Hoskin as a director on 2021-12-16

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-02-28

View PDF (22 pages)

06/05/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

22/02/2021

Full accounts made up to 2020-02-29

View PDF (22 pages)

30/03/2020

Purchase of own shares.

View PDF (3 pages)

26/03/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

10/03/2020

Change of details for Mr Peter John Giltrap as a person with significant control on 2020-03-09

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Paris Sheppard as a director on 2020-03-09

View PDF (1 pages)

10/03/2020

Cessation of Paris Sheppard as a person with significant control on 2020-03-09

View PDF (1 pages)

27/11/2019

Full accounts made up to 2019-02-28

View PDF (20 pages)

17/06/2019

Director's details changed for Mr Peter John Giltrap on 2016-05-10

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

12/11/2018

Full accounts made up to 2018-02-28

View PDF (20 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

23/11/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

30/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

17/11/2016

Full accounts made up to 2016-02-29

View PDF (24 pages)

12/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

02/12/2015

Full accounts made up to 2015-02-27

View PDF (17 pages)

15/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

15/04/2015

Director's details changed for Mr Paris Sheppard on 2015-01-01

View PDF (2 pages)

22/10/2014

Full accounts made up to 2014-02-27

View PDF (17 pages)

09/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

12/09/2013

Full accounts made up to 2013-02-28

View PDF (33 pages)

13/05/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2012-02-26

View PDF (16 pages)

16/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

18/11/2011

Full accounts made up to 2011-02-27

View PDF (16 pages)

11/05/2011

Auditor's resignation

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

28/03/2011

Director's details changed for Mr Peter John Giltrap on 2010-04-01

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Peter John Giltrap on 2010-04-01

View PDF (2 pages)

17/01/2011

Termination of appointment of Lianne Giltrap as a secretary

View PDF (1 pages)

25/11/2010

Full accounts made up to 2010-02-27

View PDF (15 pages)

14/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

27/01/2010

Full accounts made up to 2009-02-27

View PDF (16 pages)

22/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

27/02/2009

Accounting reference date extended from 27/08/2008 to 27/02/2009

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from 93 dukes ride crowthorne berkshire RG45 6DW

View PDF (1 pages)

22/01/2009

Return made up to 28/02/08; full list of members

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25/06/2008

Total exemption small company accounts made up to 2007-08-28

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06/03/2008

Return made up to 28/02/07; full list of members

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03/03/2008

Return made up to 28/02/06; full list of members

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22/06/2007

Total exemption small company accounts made up to 2006-08-27

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09/01/2007

Director's particulars changed

View PDF (1 pages)

22/06/2006

Total exemption small company accounts made up to 2005-08-27

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03/04/2006

Particulars of mortgage/charge

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15/07/2005

Particulars of mortgage/charge

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26/05/2005

Total exemption small company accounts made up to 2004-08-27

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16/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

15/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-08-27

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24/11/2003

Accounting reference date extended from 28/02/03 to 27/08/03

View PDF (1 pages)

16/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

26/04/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100

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15/11/2002

Resolutions

View PDF (15 pages)

15/11/2002

Resolutions

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15/11/2002

Resolutions

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15/11/2002

New director appointed

View PDF (2 pages)

15/05/2002

Registered office changed on 15/05/02 from: fifth floor julco house 26/28 gt portland street london W1N 6AS

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Director resigned

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23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

28/02/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2,027

2021

0 % *

* during past year

Cash in Bank

£3,647,384.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

28/02/2026

Last change occurred

28/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2,027
109.99K
-
0.00
3.65M
-

2021
2,027
109.99K
-
0.00
3.65M
-

Employees

2021

Employees

2,027 - *

Net Assets(GBP)

109.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.65M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoskin, John Hugo	Director	16/12/2021 - Present	66
Missah, Kwasi Martin	Director	16/12/2021 - Present	67

Persons with Significant Control

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

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Description

About EDEN OUTSOURCE LIMITED

EDEN OUTSOURCE LIMITED is an(a) Active company incorporated on 28/02/2002 with the registered office located at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2027 according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN OUTSOURCE LIMITED?

EDEN OUTSOURCE LIMITED is currently Active. It was registered on 28/02/2002 .

Where is EDEN OUTSOURCE LIMITED located?

EDEN OUTSOURCE LIMITED is registered at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP.

What does EDEN OUTSOURCE LIMITED do?

EDEN OUTSOURCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EDEN OUTSOURCE LIMITED have?

EDEN OUTSOURCE LIMITED had 2027 employees in 2021.

What is the latest filing for EDEN OUTSOURCE LIMITED?

The latest filing was on 10/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-28.