OpenCompanies

Codehouse Limited

Company number
06359395
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Shaw Wylie Limited (2 companies)

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Previous names

  • Codehouse UK Limited (until 17 Jan 2008)

Control

NameNature of controlNotifiedCeased
Mr Claus Meldgaard Rasmussen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2016 7 Apr 2016
Mr Matthew Shaw Wylie Tilbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2016 7 Apr 2016
Shaw Wylie Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
London & Meldgaard Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £926,300 £587,817 53
30 Jun 2024 £876,855 £650,918 73
30 Jun 2023 £1,937,224 £969,872 62
30 Jun 2022 £1,255,475 £1,786,830 62
30 Jun 2021 £1,210,352 £1,531,929 75
30 Jun 2020 £1,204,980 £1,914,653 69
30 Jun 2019 £1,114,580 £625,979 65
30 Jun 2018 £1,013,421 £1,728,547 66
30 Jun 2017 £910,028 £1,157,455 66
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -

Connections

Owned by

Codehouse Limited → London & Meldgaard Ltd

Registered address

2,290 companies are registered at this address - likely a registration agent.

Data