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EDENBASE HOLDINGS LIMITED

Active
12552564·incorporated 2020-04-09

EDENBASE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 April 2020 at Companies House (number 12552564; OpenRegistry canonical ID GB-12552564-edenbase-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-09
Registered Address
SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
SIC
62090 — Other information technology service activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

EDENBASE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Daniel Doll-Steinberg born 1967 resident in England, British national. Notified 2020-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eric Ephraim Van Der Kleij born 1961 resident in United Kingdom, Dutch national. Notified 2022-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arian Alikhani born 1967 resident in England, British national. Notified 2022-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EDENBASE HOLDINGS LIMITED has previously traded as:

  • EDENBASE LTD (until 2022-07-05)
  • EDEN BASK LTD (until 2020-05-18)
  • EDEN BASE LTD (until 2020-05-15)

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