EDENBASE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12552564

Incorporation date

09/04/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2020)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

24/03/2025

Director's details changed for Mr Daniel Doll-Steinberg on 2025-03-21

View PDF (2 pages)

22/03/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22

View PDF (1 pages)

22/03/2025

Change of details for Mr Daniel Doll-Steinberg as a person with significant control on 2025-03-21

View PDF (2 pages)

22/03/2025

Change of details for Mr Eric Ephraim Van Der Kleij as a person with significant control on 2025-03-21

View PDF (2 pages)

22/03/2025

Change of details for Mr Arian Alikhani as a person with significant control on 2025-03-21

View PDF (2 pages)

22/03/2025

Director's details changed for Mr Eric Ephraim Van Der Kleij on 2025-03-21

View PDF (2 pages)

22/03/2025

Director's details changed for Mr Arian Alikhani on 2025-03-21

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/08/2024

Resolutions

View PDF (3 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (3 pages)

02/07/2024

Second filing of Confirmation Statement dated 2024-04-08

View PDF (3 pages)

27/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-11

View PDF (4 pages)

25/06/2024

25/06/24 Statement of Capital gbp 175.6351

View PDF (5 pages)

21/06/2024

Change of details for Mr Eric Van Der Kleij as a person with significant control on 2024-06-21

View PDF (2 pages)

18/06/2024

Statement of capital following an allotment of shares on 2023-09-11

View PDF (4 pages)

11/06/2024

Director's details changed for Mr Eric Ephraim Van Der Kleij on 2024-06-11

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

17/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

20/03/2023

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

07/03/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

26/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-02-11

View PDF (4 pages)

26/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-02-11

View PDF (4 pages)

21/12/2022

Previous accounting period shortened from 2023-05-31 to 2022-06-30

View PDF (1 pages)

20/12/2022

Previous accounting period extended from 2022-04-30 to 2022-05-31

View PDF (1 pages)

02/09/2022

Resolutions

View PDF (1 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (3 pages)

05/07/2022

Certificate of change of name

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (35 pages)

10/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Resolutions

View PDF (4 pages)

04/03/2022

Notification of Arian Alikhani as a person with significant control on 2022-02-11

View PDF (2 pages)

04/03/2022

Notification of Eric Van Der Kleij as a person with significant control on 2022-02-11

View PDF (2 pages)

04/03/2022

Change of details for Mr Daniel Doll-Steinberg as a person with significant control on 2022-02-11

View PDF (2 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (3 pages)

02/03/2022

Appointment of Mr Arian Alikhani as a director on 2022-02-11

View PDF (2 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (4 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (4 pages)

18/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Sub-division of shares on 2022-02-11

View PDF (6 pages)

15/02/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (3 pages)

08/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Eric Ephraim Van Der Kleij as a director on 2020-05-13

View PDF (2 pages)

18/05/2020

Resolutions

View PDF (3 pages)

15/05/2020

Resolutions

View PDF (3 pages)

14/05/2020

Registered office address changed from 38 Springfield Road London NW8 0QN England to 88 Crawford Street London W1H 2EJ on 2020-05-14

View PDF (1 pages)

09/04/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
20.51K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alikhani, Arian	Director	11/02/2022 - Present	22
Doll Steinberg, Daniel	Director	09/04/2020 - Present	23
Van Der Kleij, Eric Ephraim	Director	13/05/2020 - Present	26

Persons with Significant Control

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

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Description

About EDENBASE HOLDINGS LIMITED

EDENBASE HOLDINGS LIMITED is an(a) Active company incorporated on 09/04/2020 with the registered office located at Suite A, 1-3 Canfield Place, London NW6 3BT. There are currently 3 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 EDENBASE HOLDINGS LIMITED?

EDENBASE HOLDINGS LIMITED is currently Active. It was registered on 09/04/2020 .

Where is EDENBASE HOLDINGS LIMITED located?

EDENBASE HOLDINGS LIMITED is registered at Suite A, 1-3 Canfield Place, London NW6 3BT.

What does EDENBASE HOLDINGS LIMITED do?

EDENBASE HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EDENBASE HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.