EL

EDENBROOK LIMITED

Active

Company number 07301098

London, England · Incorporated 1 July 2010

20 St. Dunstan's Hill, London, EC3R 8HL, England

Last updated on 4 April 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2019

Company history

Previous company names

EDENBROOK PARTNERS LIMITED · 1 July 2010 – 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edenbrook Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2025

Funding

2 funding rounds
31 May 2019
Shares allotted · 0 shares allotted
—
9 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 November 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
7 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Change Of Name Notice
Change Of Name
2 December 2019 View
Resolution
Resolution
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Resolution
Resolution
3 February 2015 View
Capital Return Purchase Own Shares
Capital
29 December 2014 View
Resolution
Resolution
15 December 2014 View
Capital Cancellation Shares
Capital
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Resolution
Resolution
23 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Legacy
Mortgage
15 September 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Capital Name Of Class Of Shares
Capital
9 September 2010 View
Resolution
Resolution
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Incorporation Company
Incorporation
1 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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