Edenbase Holdings Limited
- Company number
- 12552564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2020
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Eden Base Ltd (until 15 May 2020)
- Eden Bask Ltd (until 18 May 2020)
- Edenbase Ltd (until 5 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Ephraim Van Der Kleij | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2022 | |
| Arian Alikhani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2022 | |
| Mr Daniel Doll-Steinberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,614,620 | £51,092 | 2 |
| 31 Dec 2023 | -£1,299,347 | £95,218 | 4 |
| 31 Dec 2022 | -£734,544 | - | 4 |
| 31 May 2022 | -£299,603 | - | 0 |
| 30 Apr 2021 | £20,511 | - | 0 |
Connections
Controls
- Edenbase Capital Limited (14219947)
- Edenbase Fi Gp Co 1 Limited (14219931)
- Edenbase Fi Gp Co 2 Limited (14219933)
- Edenbase Hub Limited (14218643)
- Edenbase Limited (14540949)
- Tbase Limited (14963761)
- Transformbase Limited (14938217)
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