AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EDENBASE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number14540949
Founded14/12/2022
PurposeDormant Company
AddressSuite A, 1-3 Canfield Place, London, NW6 3BT
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/12/2022
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

01/08/2025

Address updated

Suite A, 1-3 Canfield Place, Nw6 3BT

28/07/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

14/12/2022

Appointed Arian Alikhani (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Edenbase Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2022

87.5%

Officers & directors

Eric Ephraim Van Der Kleij

Director

Appointed: 14/12/2022

—
Daniel Doll-steinberg

Director

Appointed: 14/12/2022

—
Arian Alikhani

Director

Appointed: 14/12/2022

—

Ownership Timeline (1 changes)

14/12/2022

Appointed Edenbase Holdings Limited (company)

owns or controls

Shareholders

Holdings (current and historical)

PeriodNameTypeHoldingFromToSource filing
CurrentEdenbase Holdings LimitedCorporate114/12/2022Until today

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING · PAYMENT OF DIVIDENDS · DISTRIBUTIONS
Last confirmed2026-01-16
Validation2026-01-16

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Suite A

1-3 Canfield Place

London

NW6 3BT

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £1

Key figures

Total assets

2023£1
2024£1

Net Assets Liabilities

2023£1
2024£1

Equity

2023£1
2024£1

Number Shares Allotted

20231
20241

Par Value Share

2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£1
2024£1
Metric20232024
Total assets£1£1
Net Assets Liabilities£1£1
Equity£1£1
Number Shares Allotted11
Par Value Share£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1

Documents

Confirmation statement

16/01/2026

View

Change of registered office address

28/07/2025

View

Accounts for a dormant company made up to 31 December 2024

28/07/2025

View

Confirmation statement

24/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Accounts for a dormant company made up to 31 December 2023

05/09/2024

View

Confirmation statement

03/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

New incorporation (electronic)

14/12/2022

View

Browse more companies & persons

🇮🇪NEW ME LA LIMITED🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITEDJULES B FLEDERJESSICA STEPHENS-STANLEYCARLOS CASTILLO DIAZ ESr.

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
  1. –
  2. –
  3. –EDENBASE LIMITED
Home
United Kingdom
London