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E2open Ltd

E2open Ltd is an active company incorporated on 26 May 2005 with the registered office located in Salford, Greater Manchester. E2open Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05463905
Private limited company
Age
20 years
Incorporated 26 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Medium
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Blue Tower Suite 13.12, Floor 12,
Mediacityuk
Salford
M50 2ST
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England
Telephone
01189026985
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Associate General Counsel • American • Lives in United States • Born in Feb 1974
Director • Lawyer • American • Lives in United States • Born in Jan 1967
Director • Irish • Lives in Ireland • Born in Dec 1968
Director • British • Lives in UK • Born in May 1975
Director • Australian • Lives in Australia • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Birch Worldwide Limited
Stuart Anthony Mann, Jennifer Grafton, and 2 more are mutual people.
Active
Blujay Solutions Ltd
Stuart Anthony Mann, Stephen Gregory Pittman, and 1 more are mutual people.
Active
Logistyx Technologies International Limited
Stuart Anthony Mann, Stephen Gregory Pittman, and 1 more are mutual people.
Active
Blujay Solutions Holdings Limited
Stuart Anthony Mann, Stephen Gregory Pittman, and 1 more are mutual people.
Active
Eagle BJ Holdings Limited
Stuart Anthony Mann, Stephen Gregory Pittman, and 1 more are mutual people.
Active
Bolero International Limited
Stuart Anthony Mann is a mutual person.
Active
Pierbridge Limited
Stuart Anthony Mann is a mutual person.
Active
Wisetech Global (UK) Ltd
Stuart Anthony Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£661K
Decreased by £173K (-21%)
Turnover
£13.74M
Decreased by £160K (-1%)
Employees
104
Increased by 11 (+12%)
Total Assets
£6.37M
Decreased by £549K (-8%)
Total Liabilities
-£2.4M
Decreased by £1.04M (-30%)
Net Assets
£3.97M
Increased by £494K (+14%)
Debt Ratio (%)
38%
Decreased by 12.09% (-24%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Stephen Fintan Tracey Appointed
2 Months Ago on 4 Aug 2025
Stephen Gregory Pittman Resigned
2 Months Ago on 4 Aug 2025
Caroline Hoang Pham Appointed
2 Months Ago on 4 Aug 2025
Mr Stuart Anthony Mann Appointed
2 Months Ago on 4 Aug 2025
Susan Elizabeth Bennett Resigned
2 Months Ago on 4 Aug 2025
Stephen Gregory Pittman Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Medium Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Get Credit Report
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Documents
Registered office address changed from Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Stephen Gregory Pittman as a secretary on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Stephen Gregory Pittman as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Stuart Anthony Mann as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Caroline Hoang Pham as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Stephen Fintan Tracey as a director on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Susan Elizabeth Bennett as a director on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a medium company made up to 29 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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