Eden Rock Ltd

Active05149318 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
James Spencer Matthews
Accounts type
Dormant
Region
Greater London
Address
6 Derby Street
London
W1J 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2004
British
Born August 1975 (51)
Officer history (4 former)
1 March 2021
Resigned Lalsodagar, Dipak Mahendra as Secretary
12 July 2005
Appointed Lalsodagar, Dipak Mahendra as Secretary
12 July 2005
Resigned Hulme, Natalie as Secretary
17 June 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
17 June 2004
Resigned Duport Director Limited as Corporate Nominee Director
9 June 2004
Appointed Matthews, James Spencer as Director
9 June 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 June 2004
Appointed Duport Director Limited as Corporate Nominee Director
9 June 2004
Appointed Hulme, Natalie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1975 (51)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates9 June 2026
29 August 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with no updates9 June 2025
6 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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