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Eden Acquisitionco Limited

Eden Acquisitionco Limited is an active company incorporated on 4 August 2023 with the registered office located in Guildford, Surrey. Eden Acquisitionco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15049830
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Unreported
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 2 months ago
Accounts
Submitted
For period 4 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Full
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 • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Cfo • Irish • Lives in Ireland • Born in Jun 1976
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 Holdco 3 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
£679K
Turnover
£1.53M
Employees
8
Total Assets
£708.24M
Total Liabilities
-£198.36M
Net Assets
£509.88M
Debt Ratio (%)
28%
Latest Activity
Dr. Sybrand Gerhardus Pretorius Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Jonathan Andrew Curtain Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr Peter Michel Details Changed
7 Months Ago on 25 Mar 2025
Mr Jonathan Andrew Curtain Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Matthew Leonard Molton Resigned
1 Year 2 Months Ago on 12 Aug 2024
Ms Joanne Bletcher Appointed
1 Year 2 Months Ago on 12 Aug 2024
Alter Domus (Uk) Limited Resigned
1 Year 2 Months Ago on 12 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 19 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Jonathan Andrew Curtain on 16 August 2024
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Peter Michel on 25 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Repayment History
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