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Companies House/Chelmsford/Company profile

ENEA POLYHEDRA LIMITED

Active
02432735·incorporated 1989-10-16

ENEA POLYHEDRA LIMITED is an active UK private limited company, incorporated on 16 October 1989 at Companies House (number 02432735; OpenRegistry canonical ID GB-02432735-enea-polyhedra-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-16
Registered Address
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ENEA POLYHEDRA LIMITED has 1 person with significant control on file:

  • Enea Software Ab (Sweden reg. 556183-3012). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ENEA POLYHEDRA LIMITED has previously traded as:

  • POLYHEDRA LIMITED (until 2009-01-15)

Similar UK companies

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