Eden Brown Limited

Active03643845 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
5th Floor 4 Coleman Street
London
EC2R 5AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
4 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
30 June 2026
Appointed Jackson, Richard Andrew as Director
30 September 2016
Resigned Aziz, Adam as Director
1 September 2015
Appointed Burchall, Andrew Jeremy as Director
29 July 2015
Resigned Sterling, Michael David as Director
11 June 2015
Appointed Aziz, Adam as Director
26 November 2014
Appointed Cook, Timothy James as Director
26 November 2014
Resigned Cook, Timothy James as Director
26 November 2014
Resigned Caan, James as Director
26 November 2014
Resigned Ramus, Tristan Nicholas as Director
26 November 2014
Resigned Jalan, Deepak as Director
30 April 2013
Resigned Mclean-Reid, David John as Director
1 November 2011
Resigned Wolter, Ian Reiner as Director
28 February 2011
Resigned Thorpe, Andrew Mark as Director
1 September 2010
Appointed Mclean-Reid, David John as Director
10 January 2009
Appointed Dolan, Graham John Anthony as Secretary
9 January 2009
Resigned Rjp Secretaries Limited as Corporate Secretary
29 August 2008
Appointed Herron, Adam as Director
10 August 2008
Resigned Stavropoulos, Aristide John as Director
18 April 2008
Resigned Sterling, Michael David as Secretary
18 April 2008
Appointed Rjp Secretaries Limited as Corporate Secretary
1 April 2008
Appointed Thorpe, Andrew Mark as Director
31 March 2008
Resigned Sohail, Fareed as Director
9 June 2007
Appointed Stavropoulos, Aristide John as Director
9 June 2007
Appointed Ramus, Tristan Nicholas as Director
9 June 2007
Appointed Jalan, Deepak as Director
8 June 2007
Appointed Caan, James as Director
29 March 2007
Resigned Gibbons, David Victor as Director
15 April 2005
Resigned Pearce, Anthony Russell as Director
12 November 2002
Appointed Sohail, Fareed as Director
12 November 2002
Appointed Pearce, Anthony Russell as Director
1 April 2000
Appointed Gibbons, David Victor as Director
9 December 1999
Appointed Sterling, Michael David as Director
29 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 September 1998
Appointed Sterling, Michael David as Secretary
29 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Appointed Wolter, Ian Reiner as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6189822

Holdings 1

Companies where Eden Brown Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
6 April 2017
Ceased Ngage Specialist Recruitment Limited — Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 September 2026
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
11 February 2026Statement of company's objects
9 February 2026Registration of a charge
Show all 175 filings

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