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Engineering Eden Limited

Engineering Eden Limited is an active company incorporated on 16 December 2023 with the registered office located in London, Greater London. Engineering Eden Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15355329
Private limited company
Age
1 year 10 months
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 46 days
Awaiting first accounts
For period ending 31 December 2024
Due by 16 September 2025 (1 month remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
Greater London
W1W 5PF
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Mead & Co. Limited
Raymond Francis Morris is a mutual person.
Active
Automatic Cars Limited
Raymond Francis Morris is a mutual person.
Active
Godfreys (Sevenoaks) Limited
Raymond Francis Morris is a mutual person.
Active
Automatic Cars Holdings Limited
Raymond Francis Morris is a mutual person.
Active
Groundcare Sales & Marketing Solutions Ltd
Scott Lelliott is a mutual person.
Active
Crowborough Pet Supplies Ltd
Andrew Evan Hicks is a mutual person.
Active
Financials
Engineering Eden Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Raymond Francis Morris Resigned
19 Days Ago on 13 Oct 2025
Mr Raymond Francis Morris Details Changed
1 Month Ago on 19 Sep 2025
Mr Scott Lelliott Details Changed
1 Month Ago on 19 Sep 2025
Mr Andrew Evan Hicks Details Changed
1 Month Ago on 19 Sep 2025
Mr Stuart Andrew Farquhar Details Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Mr Stuart Andrew Farquhar Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Incorporated
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Termination of appointment of Raymond Francis Morris as a director on 13 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Andrew Evan Hicks on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Scott Lelliott on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Raymond Francis Morris on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Stuart Andrew Farquhar on 19 September 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 15 December 2024
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 20 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 31 Dec 2024
Repayment History
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