Enea Polyhedra Limited

Dissolved 10 Nov 202602432735 Private limited company

Incorporated: 16 October 1989
Previously known as: Polyhedra Limited (until 15 January 2009)
Polyhedra PLC (until 30 December 2003)
Perihelion Technology Limited (until 18 August 1995)
Earlier: Errored 041291 Batch 911126000 Perihelion Technology Limited, Aspect Dynamics Limited, Turnbright Limited
Industry: Ready-made interactive leisure and entertainment software development (62011)
Directors at dissolution: Teemu Salmi
Ulf Johan Stigberg
Owners at dissolution: Enea Software AB
Accounts type: Full
Region: East of England
Address: Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Salmi, Teemu

Director · Appointed 29 May 2025

Swedish

Born April 1973 (53)

Stigberg, Ulf Johan

Director · Appointed 21 July 2023

Swedish

Born May 1965 (61)

Officer history (29 former)

29 May 2025

Appointed Salmi, Teemu as Director

29 May 2025

Resigned Lidbeck, Anders as Director

21 July 2023

Resigned Burmark, Klas Ola as Director

21 July 2023

Appointed Stigberg, Ulf Johan as Director

3 July 2023

Resigned Haglund, Jan as Director

3 July 2023

Appointed Lidbeck, Anders as Director

25 March 2022

Appointed Burmark, Klas Ola as Director

31 October 2021

Resigned Westberg, Bjorn as Director

29 October 2020

Appointed Westberg, Bjorn as Director

29 October 2020

Appointed Haglund, Jan as Director

29 October 2020

Resigned Morner, Karl Christer as Director

29 October 2020

Resigned Leufven, Pehr Adrian as Director

10 January 2019

Resigned Rippe, Nils Hakan as Director

22 October 2015

Appointed Morner, Karl Christer as Director

22 October 2015

Resigned Day, Nigel Godfrey Powell as Secretary

22 October 2015

Appointed Leufven, Pehr Adrian as Director

22 October 2015

Resigned Day, Nigel Godfrey Powell as Director

12 December 2012

Appointed Rippe, Nils Hakan as Director

31 October 2012

Resigned Kevsjo, Lars Roland as Director

8 February 2012

Appointed Kevsjo, Lars Roland as Director

8 February 2012

Resigned Akerberg, Per Nils as Director

1 October 2004

Appointed Akerberg, Per Nils as Director

1 October 2004

Resigned Johansson, Peter as Director

19 May 2004

Appointed Johansson, Peter as Director

19 May 2004

Resigned Lokind, Hakan as Director

1 March 2003

Resigned Walker, Winnie Virginia as Director

1 March 2003

Appointed Lokind, Hakan as Director

12 April 2002

Appointed Day, Nigel Godfrey Powell as Secretary

12 April 2002

Appointed Day, Nigel Godfrey Powell as Director

12 April 2002

Resigned Stringer, Beverley as Secretary

2 April 2002

Resigned Ball, Christopher Rathborn as Director

12 January 2002

Appointed Walker, Winnie Virginia as Director

12 January 2002

Resigned Berglund, Bjorn Ola as Director

12 January 2002

Resigned Ekfeldt, Karl Gustav Torsten as Director

3 May 2001

Resigned Day, Nigel Godfrey Powell as Director

3 May 2001

Resigned Morse, David Clarke as Director

3 May 2001

Resigned Stanbridge, Raymond John as Director

3 May 2001

Resigned Dowsett, Colin Victor as Director

3 May 2001

Resigned Stoneham, David Paul as Director

3 May 2001

Appointed Ekfeldt, Karl Gustav Torsten as Director

3 May 2001

Appointed Berglund, Bjorn Ola as Director

28 August 2000

Appointed Ball, Christopher Rathborn as Director

31 December 1999

Appointed Morse, David Clarke as Director

2 September 1999

Appointed Stanbridge, Raymond John as Director

3 March 1998

Resigned England, Andrew Charles as Director

30 December 1993

Appointed Dowsett, Colin Victor as Director

30 December 1993

Resigned Huddert, Pauline Anne as Secretary

30 December 1993

Appointed Stringer, Beverley as Secretary

5 February 1993

Appointed England, Andrew Charles as Director

7 August 1992

Appointed Day, Nigel Godfrey Powell as Director

7 August 1992

Resigned Fisher, Clifford George as Director

7 August 1992

Resigned Fisher, Clifford George as Secretary

2 August 1992

Appointed Huddert, Pauline Anne as Secretary

31 August 1991

Resigned Stoneham, Shirley Marlou as Secretary

24 July 1991

Appointed Fisher, Clifford George as Director

24 July 1991

Appointed Fisher, Clifford George as Secretary

30 April 1991

Resigned Charnley Fisher, Michael Jonathan as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Enea Software AB

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 556183-3012

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £496,148
Cash: £519,806
Profit Before Tax: (£23,011)

Debt Ratio: 7%
Current Ratio: 48.5x
Return on Equity: -5%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£0	£962	£3,157	£4,153
Current Assets	£531,394	£525,940	£542,364	£641,617
Debtors	£11,588	£5,157	£44,315	£11,988
Cash	£519,806	£520,783	£498,049	£629,629
Creditors (< 1 year)	£10,946	£7,743	£28,407	£151,901
Net Current Assets	£520,448	£518,197	£513,957	£489,716
Net Assets	£496,148	£519,149
Shareholder Funds	£496,148	£519,149	£517,114	£493,869

Turnover		£39,553
Admin Expenses	£52,437	£42,841
Staff Costs		£302
Operating Profit		(£3,288)
Profit Before Tax	(£23,011)	£3,049
Tax	(£10)	£1,014
Profit for Period	(£23,001)	£2,035

Filings 227

Date	Description	Made Up To	Pages	PDF
10 November 2026	Final Gazette dissolved via voluntary strike-off
25 August 2026	First Gazette notice for voluntary strike-off
12 August 2026	Application to strike the company off the register
14 April 2026	Insolvency filing
14 April 2026	Share capital filing