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Eden Topco Limited

Eden Topco Limited is an active company incorporated on 4 August 2023 with the registered office located in Guildford, Surrey. Eden Topco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15049295
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Occam Court, The Surrey Research Park
Guildford
Surrey
GU2 7HJ
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
31
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1965
Director • Lives in UK • Born in Nov 1988
Director • Lives in UK • Born in May 1971
Director • American • Lives in United States • Born in Apr 1970
Director • Croatian • Lives in Croatia • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Image UK Holdco I Limited
Silvia Carla Chiara Oteri and Alter Domus (UK) Limited are mutual people.
Active
Image UK Holdco Ii Limited
Silvia Carla Chiara Oteri and Alter Domus (UK) Limited are mutual people.
Active
Eightplatform V Limited
Alter Domus (UK) Limited and Peter Michel are mutual people.
Active
Eden Holdco 1 Limited
Alter Domus (UK) Limited and Peter Michel are mutual people.
Active
Eden Holdco 3 Limited
Alter Domus (UK) Limited and Peter Michel are mutual people.
Active
Eden Acquisitionco Limited
Alter Domus (UK) Limited and Peter Michel are mutual people.
Active
Eden Holdco 2 Limited
Alter Domus (UK) Limited and Peter Michel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£25.7M
Turnover
£195.09M
Employees
1.67K
Total Assets
£793.38M
Total Liabilities
-£887.72M
Net Assets
-£94.34M
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Christian Lawrence Hogg Resigned
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Daniel Brenhouse Resigned
6 Months Ago on 28 Apr 2025
Mr Peter Michel Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Alter Domus (Uk) Limited Resigned
1 Year 1 Month Ago on 25 Sep 2024
Ms Joanne Bletcher Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Sybrand Gerhardus Pretorius Appointed
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 17 Sep 2025
Termination of appointment of Christian Lawrence Hogg as a director on 21 July 2025
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Daniel Brenhouse as a director on 28 April 2025
Submitted on 8 May 2025
Repayment History
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