EDENHOUSE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06498946

Incorporation date

11/02/2008

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2008)

14/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

15/05/2025

Liquidators' statement of receipts and payments to 2025-04-26

View PDF (15 pages)

30/12/2024

Removal of liquidator by court order

View PDF (32 pages)

17/12/2024

Removal of liquidator by court order

View PDF (32 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (33 pages)

26/06/2024

Liquidators' statement of receipts and payments to 2024-04-26

View PDF (15 pages)

24/06/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 20 st. Andrew Street London EC4A 3AG on 2024-06-24

View PDF (3 pages)

05/10/2023

Registered office address changed from C/O Quantuma Advisory Limted, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

12/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/05/2023

Declaration of solvency

View PDF (5 pages)

12/05/2023

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limted, High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-05-12

View PDF (2 pages)

23/02/2023

Resolutions

View PDF (3 pages)

23/02/2023

Solvency Statement dated 22/02/23

View PDF (1 pages)

23/02/2023

Statement by Directors

View PDF (1 pages)

23/02/2023

Statement of capital on 2023-02-23

View PDF (5 pages)

16/01/2023

Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30

View PDF (2 pages)

16/01/2023

Appointment of Mr Gareth John Newton as a director on 2022-11-30

View PDF (2 pages)

03/01/2023

Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01

View PDF (1 pages)

05/10/2022

Termination of appointment of Paul Matthew Mckay as a director on 2022-10-03

View PDF (1 pages)

30/09/2022

Previous accounting period extended from 2022-01-30 to 2022-07-30

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

15/06/2022

Cessation of Edenhouse Erp Holdings Limited as a person with significant control on 2022-03-21

View PDF (1 pages)

15/06/2022

Notification of Accenture (Uk) Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

04/03/2022

Appointment of Mr Derek Boyd Simpson as a director on 2022-01-26

View PDF (2 pages)

09/02/2022

Termination of appointment of Anthony Jan Rice as a director on 2022-01-26

View PDF (1 pages)

07/02/2022

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (9 pages)

07/02/2022

Statement of capital following an allotment of shares on 2008-03-28

View PDF (3 pages)

08/12/2021

Full accounts made up to 2021-01-31

View PDF (33 pages)

18/11/2021

Termination of appointment of John Antunes as a director on 2021-08-27

View PDF (1 pages)

11/11/2021

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (9 pages)

11/11/2021

Statement of capital following an allotment of shares on 2008-03-28

View PDF (3 pages)

22/10/2021

Previous accounting period shortened from 2021-01-31 to 2021-01-30

View PDF (1 pages)

07/07/2021

Second filing of the annual return made up to 2013-06-05

View PDF (23 pages)

07/07/2021

Second filing of the annual return made up to 2012-03-31

View PDF (23 pages)

07/07/2021

Second filing of the annual return made up to 2010-02-11

View PDF (24 pages)

01/07/2021

Statement of capital following an allotment of shares on 2009-03-31

View PDF (3 pages)

14/06/2021

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

12/03/2021

Second filing of the annual return made up to 2013-03-31

View PDF (23 pages)

12/03/2021

Second filing of the annual return made up to 2013-04-25

View PDF (23 pages)

17/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Satisfaction of charge 064989460003 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 064989460002 in full

View PDF (1 pages)

16/02/2021

Termination of appointment of Twp (Company Secretary) Limited as a secretary on 2021-02-15

View PDF (1 pages)

16/02/2021

Termination of appointment of Paul Michael Solomon as a director on 2021-02-15

View PDF (1 pages)

16/02/2021

Appointment of Mr Daniel Kenneth Burton as a director on 2021-02-15

View PDF (2 pages)

16/02/2021

Appointment of Mr Anthony Rice as a director on 2021-02-15

View PDF (2 pages)

16/02/2021

Registered office address changed from , 6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL to 30 Fenchurch Street London EC3M 3BD on 2021-02-16

View PDF (1 pages)

16/02/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

15/02/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

10/09/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

16/03/2020

Appointment of Paul Matthew Mckay as a director on 2020-02-11

View PDF (2 pages)

16/03/2020

Termination of appointment of Ian David Fisher as a director on 2019-01-17

View PDF (1 pages)

16/03/2020

Appointment of John Antunes as a director on 2020-02-11

View PDF (2 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

26/11/2019

Resolutions

View PDF (28 pages)

25/11/2019

Notification of Edenhouse Erp Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2019

Cessation of Paul Solomon as a person with significant control on 2016-04-06

View PDF (1 pages)

20/11/2019

Registration of charge 064989460003, created on 2019-11-08

View PDF (39 pages)

06/11/2019

Termination of appointment of Oliver Ricardo Vaughan as a director on 2019-09-30

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

20/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Oliver Vaughan as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Termination of appointment of Paul Martin Mccudden as a director on 2018-01-19

View PDF (1 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

16/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

02/03/2017

Satisfaction of charge 064989460001 in full

View PDF (4 pages)

08/02/2017

Registration of charge 064989460002, created on 2017-02-06

View PDF (73 pages)

22/12/2016

Registration of charge 064989460001, created on 2016-12-16

View PDF (14 pages)

14/07/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

14/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

21/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

18/08/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

02/04/2014

Resolutions

View PDF (1 pages)

05/02/2014

Termination of appointment of James Wellesley Wesley as a director

View PDF (1 pages)

10/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (8 pages)

25/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

25/10/2012

Director's details changed for Mr Paul Michael Solomon on 2012-04-01

View PDF (2 pages)

25/10/2012

Director's details changed for Mr James Dermot Wellesley Wesley on 2012-04-01

View PDF (2 pages)

25/10/2012

Director's details changed for Mr Paul Martin Mccudden on 2012-04-01

View PDF (2 pages)

25/10/2012

Director's details changed for Mr Paul Michael Solomon on 2012-04-01

View PDF (2 pages)

25/10/2012

Director's details changed for Mr Ian David Fisher on 2012-04-01

View PDF (2 pages)

19/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

15/11/2011

Change of share class name or designation

View PDF (3 pages)

15/11/2011

Sub-division of shares on 2011-09-05

View PDF (6 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-09-05

View PDF (5 pages)

15/11/2011

Memorandum and Articles of Association

View PDF (14 pages)

15/11/2011

Resolutions

View PDF (3 pages)

06/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

08/09/2011

Purchase of own shares.

View PDF (3 pages)

02/09/2011

Cancellation of shares. Statement of capital on 2011-09-02

View PDF (4 pages)

02/09/2011

Resolutions

View PDF (7 pages)

24/08/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (20 pages)

22/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (10 pages)

18/01/2011

Termination of appointment of Christopher West as a director

View PDF (2 pages)

03/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

15/06/2010

Auditor's resignation

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (8 pages)

17/03/2010

Director's details changed for Ian David Fisher on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Paul Martin Mccudden on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Paul Michael Solomon on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Christopher Nigel West on 2009-10-01

View PDF (2 pages)

17/03/2010

Secretary's details changed for Twp (Company Secretary) Limited on 2009-10-01

View PDF (2 pages)

13/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

18/06/2009

Memorandum and Articles of Association

View PDF (23 pages)

18/06/2009

Resolutions

View PDF (5 pages)

14/04/2009

Registered office changed on 14/04/2009 from, 6 quartz point stonebridge road, coleshill, birmingham, west midlands, B46 3JL

View PDF (1 pages)

06/04/2009

Registered office changed on 06/04/2009 from, room 148 first floor fort dunlop, fort parkway, birmingham, west midlands, B24 9FE

View PDF (1 pages)

06/04/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

31/01/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

19/05/2008

Amending 88(2)

View PDF (2 pages)

28/04/2008

Nc inc already adjusted 24/04/08

View PDF (2 pages)

23/04/2008

Registered office changed on 23/04/2008 from, 41 church street, birmingham, west midlands, B3 2RT

View PDF (1 pages)

14/04/2008

Director appointed ian david fisher

View PDF (2 pages)

14/04/2008

Director appointed paul michael solomon

View PDF (2 pages)

14/04/2008

Director appointed paul martin mccudden

View PDF (2 pages)

14/04/2008

Director appointed christopher nigel west

View PDF (2 pages)

08/04/2008

S-div

View PDF (1 pages)

08/04/2008

Memorandum and Articles of Association

View PDF (15 pages)

08/04/2008

Ad 28/03/08\gbp si [email protected]=9999.9\gbp ic 1/10000.9\

View PDF (4 pages)

08/04/2008

Nc inc already adjusted 28/03/08

View PDF (2 pages)

08/04/2008

Resolutions

View PDF (2 pages)

10/03/2008

Appointment terminated director twp (directors) LIMITED

View PDF (1 pages)

10/03/2008

Director appointed james dermot wellesley wesley

View PDF (2 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

29/02/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Incorporation

View PDF (19 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

31/01/2021

Next confirmation date

05/06/2023

Last change occurred

31/01/2021

Accounts

Full

Last made up date

31/01/2021

Next account date

31/01/2022

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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
Newton, Gareth John	Director	30/11/2022 - Present	70
Burton, Daniel Kenneth	Director	15/02/2021 - 01/12/2022	77
Simpson, Derek Boyd	Director	26/01/2022 - Present	120
Antunes, John	Director	11/02/2020 - 27/08/2021	24
TWP (DIRECTORS) LIMITED	Corporate Director	11/02/2008 - 22/02/2008	47

Persons with Significant Control

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

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Description

About EDENHOUSE SOLUTIONS LIMITED

EDENHOUSE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/02/2008 with the registered office located at C/O Quantuma Advisory Limited, 20, St. Andrew Street, London EC4A 3AG. 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 EDENHOUSE SOLUTIONS LIMITED?

EDENHOUSE SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/02/2008 and dissolved on 14/10/2025.

Where is EDENHOUSE SOLUTIONS LIMITED located?

EDENHOUSE SOLUTIONS LIMITED is registered at C/O Quantuma Advisory Limited, 20, St. Andrew Street, London EC4A 3AG.

What does EDENHOUSE SOLUTIONS LIMITED do?

EDENHOUSE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EDENHOUSE SOLUTIONS LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.