EDENBASE HOLDINGS LIMITED
Company details
- Registered name
- EDENBASE HOLDINGS LIMITED
- Company number
- 12552564
- Registered office
- SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- EDENBASE LTD (to 05 Jul 2022) · EDEN BASK LTD (to 05 Jul 2022) · EDEN BASE LTD (to 05 Jul 2022)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: EDENBASE LTD, EDEN BASK LTD, EDEN BASE LTD.
- 167 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/07/2022 | Registered name changed | EDEN BASE LTD | EDEN BASK LTD |
| 05/07/2022 | Registered name changed | EDEN BASK LTD | EDENBASE LTD |
| 05/07/2022 | Registered name changed | EDENBASE LTD | EDENBASE HOLDINGS LIMITED |
| 11/02/2022 | Person with significant control added | — | Mr Eric Ephraim Van Der Kleij |
| 11/02/2022 | Person with significant control added | — | Arian Alikhani |
| 11/02/2022 | Director appointed | — | ALIKHANI, Arian |
| 13/05/2020 | Director appointed | — | VAN DER KLEIJ, Eric Ephraim |
| 09/04/2020 | Person with significant control added | — | Mr Daniel Doll-Steinberg |
| 09/04/2020 | Director appointed | — | DOLL-STEINBERG, Daniel |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 553 ▲ 1.0% | 548 |
| Net assets | -1,615 | -1,299 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for EDENBASE HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About EDENBASE HOLDINGS LIMITED (12552564)
EDENBASE HOLDINGS LIMITED is a private limited company incorporated on 9 April 2020 and registered in the United Kingdom under company number 12552564. Its registered office is at SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Arian Alikhani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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