ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Enea Polyhedra Limited

Enea Polyhedra Limited is an active company incorporated on 16 October 1989 with the registered office located in Chelmsford, Essex. Enea Polyhedra Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02432735
Private limited company
Age
36 years
Incorporated 16 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (6 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 21 Dec 2024 (9 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in May 1965
Director • Swedish • Lives in France • Born in Jan 1962
Director • Swedish • Lives in Sweden • Born in Apr 1973
Enea Software AB
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£519.81K
Decreased by £977 (-0%)
Turnover
£19.72K
Decreased by £19.84K (-50%)
Employees
2
Same as previous period
Total Assets
£531.39K
Increased by £4.49K (+1%)
Total Liabilities
-£35.25K
Increased by £27.49K (+355%)
Net Assets
£496.15K
Decreased by £23K (-4%)
Debt Ratio (%)
7%
Increased by 5.16% (+351%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Sep 2025
Teemu Salmi Appointed
4 Months Ago on 29 May 2025
Anders Lidbeck Resigned
4 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 21 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Ulf Johan Stigberg Appointed
2 Years 2 Months Ago on 21 Jul 2023
Klas Ola Burmark Resigned
2 Years 2 Months Ago on 21 Jul 2023
Get Credit Report
Discover Enea Polyhedra Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Anders Lidbeck as a director on 29 May 2025
Submitted on 30 Jun 2025
Appointment of Teemu Salmi as a director on 29 May 2025
Submitted on 30 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 3 Apr 2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 December 2024
Submitted on 21 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Jan Haglund as a director on 3 July 2023
Submitted on 20 Aug 2023
Appointment of Mr Anders Lidbeck as a director on 3 July 2023
Submitted on 20 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year