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
- London & Meldgaard Ltd (2 companies)
Registered office
Previous names
- Codehouse UK Limited (until 17 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASMUSSEN, Claus Meldgaard | Director | 3 Sep 2007 | |
| TILBURY, Matthew Shaw Wylie | Director | 1 Oct 2009 | 26 Nov 2025 |
| SINGH, Steven | Director | 3 Sep 2007 | 31 Jan 2011 |
| WINSLOW, Peter Sebastian | Director | 3 Sep 2007 | 1 Oct 2009 |
| BACH, Gert | Director | 3 Sep 2007 | 29 Jan 2009 |
| ROLIEN, Simon Bach | Director | 3 Sep 2007 | 29 Jan 2009 |
| SLOTS, Patrich Bach | Secretary | 3 Sep 2007 | 29 Jan 2009 |
| IGP CORPORATE NOMINEES LTD. | Corporate-Nominee-Secretary | 3 Sep 2007 | 3 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Meldgaard Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Shaw Wylie Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| 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 |
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
Directors’ other companies
- RASMUSSEN, Claus Meldgaard - Director at London & Meldgaard Ltd
Registered address
2,248 companies are registered at this address - likely a registration agent.