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Eden Holdco 3 Limited

Eden Holdco 3 Limited is an active company incorporated on 4 August 2023 with the registered office located in Guildford, Surrey. Eden Holdco 3 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15049698
Private limited company
Age
2 years 2 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Occam Court, The Surrey Research Park
Guildford
Surrey
GU2 7HJ
United Kingdom
Address changed on 16 Aug 2024 (1 year 2 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • American • Lives in United States • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1988
Director • Irish • Lives in Ireland • Born in Jun 1976
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Holdco 1 Limited
Matthew Leonard Molton, Peter Michel, and 3 more are mutual people.
Active
Eden Acquisitionco Limited
Matthew Leonard Molton, Peter Michel, and 3 more are mutual people.
Active
Eden Holdco 2 Limited
Matthew Leonard Molton, Peter Michel, and 3 more are mutual people.
Active
Eightplatform V Limited
Matthew Leonard Molton, Peter Michel, and 2 more are mutual people.
Active
Image UK Holdco I Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Crevette Investment Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Crevette Holdings Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more 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
£34K
Turnover
Unreported
Employees
2
Total Assets
£539.2M
Total Liabilities
£0
Net Assets
£539.2M
Debt Ratio (%)
0%
Latest Activity
Dr. Sybrand Gerhardus Pretorius Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Jonathan Andrew Curtain Resigned
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Peter Michel Details Changed
7 Months Ago on 25 Mar 2025
Mr Jonathan Andrew Curtain Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Eden Holdco 2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Timothy Luke Trott Resigned
1 Year 2 Months Ago on 15 Aug 2024
Ms Joanne Bletcher Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 3 Oct 2025
Appointment of Dr. Sybrand Gerhardus Pretorius as a director on 11 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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