Eden McCallum Consulting Limited

Active04046483 Private limited company
Incorporated
3 August 2000 (26 years)
Previously known as
Eden McCallum Limited (until 29 June 2012)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
Tower House
10 Southampton Street
London
WC2E 7HA

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 August 2000
British
Director · Appointed 3 August 2000
American
Born October 1964 (62)
Director · Appointed 3 August 2000
British,Canadian
Born July 1964 (62)
Officer history (2 former)
3 August 2000
Appointed Mccallum, Dena as Secretary
3 August 2000
Appointed Eden, Liann as Director
3 August 2000
Appointed Mccallum, Dena as Director
3 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. 08120382

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eden McCallum Consulting Limited This company Owns 75–100% of shares
Eden McCallum LLP Holds 75–100% of voting rights
Eden McCallum Holding Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£45,056
Employees
2
Debt Ratio
89%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,876,607 £19,768 £26,467 £10,831 £206,093 £159,114 £45,056
Balance sheet detail
2025202420232022202120202019
Fixed Assets£250,000£200,000£200,000£200,000£200,000£125,000£1,956,239
Current Assets£174,694£130,733£165,917£20,402£7,659£73,459£254,283
Creditors (< 1 year)£379,638£171,619£159,824£209,571£181,192£178,691£333,915
Net Current Assets(£204,944)(£40,886)£6,093(£189,169)(£173,533)(£105,232)(£79,632)
Net Assets£45,056£159,114£206,093£10,831£26,467£19,768£1,876,607
Shareholder Funds£45,056£159,114£206,093£10,831£26,467£19,768£1,876,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 June 2025
21 January 2026Confirmation statement with no updates16 January 2026
19 June 2025Micro company accounts30 June 2024
29 January 2025Confirmation statement with no updates16 January 2025
28 June 2024Micro company accounts30 June 2023
Show all recent filings

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