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Edenbase Holdings Limited

Edenbase Holdings Limited is an active company incorporated on 9 April 2020 with the registered office located in London, Greater London. Edenbase Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552564
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (5 months ago)
Previous address was 88 Crawford Street London W1H 2EJ England
Telephone
07973 177873
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1967
PSC • Director • British • Lives in England • Born in Jul 1967
Director • Dutch • Lives in UK • Born in Apr 1961
Mr Eric Ephraim Van Der Kleij
PSC • Dutch • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenbase Hub Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Edenbase Fi GP Co 2 Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Edenbase Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Transformbase Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Tbase Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Ypo London Mayfair Gold Limited
Arian Alikhani is a mutual person.
Active
Metabase Ltd
Daniel Doll-Steinberg is a mutual person.
Active
Edenbase Capital Limited
Daniel Doll-Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.22K
Increased by £95.22K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£854.05K
Decreased by £268.01K (-24%)
Total Liabilities
-£2.15M
Increased by £296.79K (+16%)
Net Assets
-£1.3M
Decreased by £564.8K (+77%)
Debt Ratio (%)
252%
Increased by 86.68% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 22 Mar 2025
Mr Daniel Doll-Steinberg Details Changed
5 Months Ago on 21 Mar 2025
Mr Arian Alikhani Details Changed
5 Months Ago on 21 Mar 2025
Mr Eric Ephraim Van Der Kleij Details Changed
5 Months Ago on 21 Mar 2025
Mr Arian Alikhani (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Mr Eric Ephraim Van Der Kleij (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Mr Daniel Doll-Steinberg (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 21 Jul 2025
Director's details changed for Mr Daniel Doll-Steinberg on 21 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Change of details for Mr Daniel Doll-Steinberg as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Change of details for Mr Eric Ephraim Van Der Kleij as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Change of details for Mr Arian Alikhani as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Eric Ephraim Van Der Kleij on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Arian Alikhani on 21 March 2025
Submitted on 22 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 1 Aug 2024
Repayment History
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