EDEN OUTSOURCING LIMITED

Key Data

Status

Active

Company No.

05262764

Incorporation date

18/10/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

13/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (3 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/07/2025

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

View PDF (52 pages)

29/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (0 pages)

02/05/2025

Registration of charge 052627640008, created on 2025-05-02

View PDF (69 pages)

11/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29

View PDF (1 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

13/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 052627640005 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 052627640006 in full

View PDF (1 pages)

06/11/2023

Registration of charge 052627640007, created on 2023-10-17

View PDF (62 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (49 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

16/05/2023

Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11

View PDF (2 pages)

16/05/2023

Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

06/04/2022

Registration of charge 052627640006, created on 2022-03-31

View PDF (82 pages)

31/03/2022

Satisfaction of charge 052627640004 in full

View PDF (1 pages)

26/01/2022

Registration of charge 052627640004, created on 2022-01-18

View PDF (71 pages)

26/01/2022

Registration of charge 052627640005, created on 2022-01-18

View PDF (76 pages)

19/01/2022

Previous accounting period shortened from 2022-02-28 to 2021-09-30

View PDF (1 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2022

Resolutions

View PDF (1 pages)

17/12/2021

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

View PDF (1 pages)

17/12/2021

Termination of appointment of Matthew Fitchett as a director on 2021-12-16

View PDF (1 pages)

17/12/2021

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

View PDF (2 pages)

17/12/2021

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

View PDF (2 pages)

17/12/2021

Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-17

View PDF (1 pages)

30/11/2021

Satisfaction of charge 052627640003 in full

View PDF (1 pages)

18/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (11 pages)

04/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

17/02/2021

Unaudited abridged accounts made up to 2020-02-28

View PDF (11 pages)

20/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

08/10/2020

Appointment of Mr Matthew Fitchett as a director on 2020-10-01

View PDF (2 pages)

10/03/2020

Cessation of Peter John Giltrap as a person with significant control on 2020-03-09

View PDF (1 pages)

10/03/2020

Notification of Aphrodite Holdings Limited as a person with significant control on 2020-03-09

View PDF (2 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)

18/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (12 pages)

24/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

17/06/2019

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

View PDF (2 pages)

31/10/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (11 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

28/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

17/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

13/11/2015

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

View PDF (2 pages)

05/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

04/01/2014

Registration of charge 052627640003

View PDF (10 pages)

11/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

16/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

17/01/2011

Termination of appointment of Peter Giltrap as a secretary

View PDF (1 pages)

17/01/2011

Director's details changed for Mr Peter John Giltrap on 2010-03-01

View PDF (2 pages)

25/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

14/04/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

22/05/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

22/01/2009

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

View PDF (1 pages)

22/01/2009

Return made up to 18/10/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (4 pages)

06/03/2008

Return made up to 18/10/07; full list of members

View PDF (4 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2007

Return made up to 18/10/06; full list of members

View PDF (2 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

22/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

02/12/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

02/12/2005

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

18/10/2004

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£95,794.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
37
595.00K
-
0.00
95.79K
-

2021
37
595.00K
-
0.00
95.79K
-

Employees

2021

Employees

37 - *

Net Assets(GBP)

595.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.79K £- *

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
Shaw, Sarah Elizabeth	Director	11/05/2023 - 29/03/2024	14
Bizimana, Yves Nicholas	Director	11/05/2023 - Present	11

Persons with Significant Control

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

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11122427

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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No. of employees:

Description

About EDEN OUTSOURCING LIMITED

EDEN OUTSOURCING LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN OUTSOURCING LIMITED?

EDEN OUTSOURCING LIMITED is currently Active. It was registered on 18/10/2004 .

Where is EDEN OUTSOURCING LIMITED located?

EDEN OUTSOURCING LIMITED is registered at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does EDEN OUTSOURCING LIMITED do?

EDEN OUTSOURCING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EDEN OUTSOURCING LIMITED have?

EDEN OUTSOURCING LIMITED had 37 employees in 2021.

What is the latest filing for EDEN OUTSOURCING LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-13 with updates.