Codehouse Limited

Active06359395 Private limited company
Incorporated
3 September 2007 (19 years)
Previously known as
Codehouse UK Limited (until 17 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Claus Meldgaard Rasmussen
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rasmussen, Claus Meldgaard
Director · Appointed 3 September 2007
Danish
Born June 1979 (47)
Officer history (7 former)
26 November 2025
Resigned Tilbury, Matthew Shaw Wylie as Director
31 January 2011
Resigned Singh, Steven as Director
1 October 2009
Appointed Tilbury, Matthew Shaw Wylie as Director
1 October 2009
Resigned Winslow, Peter Sebastian as Director
29 January 2009
Resigned Bach, Gert as Director
29 January 2009
Resigned Rolien, Simon Bach as Director
29 January 2009
Resigned Slots, Patrich Bach as Secretary
3 September 2007
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
3 September 2007
Appointed Bach, Gert as Director
3 September 2007
Appointed Rolien, Simon Bach as Director
3 September 2007
Appointed Slots, Patrich Bach as Secretary
3 September 2007
Appointed Winslow, Peter Sebastian as Director
3 September 2007
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
3 September 2007
Appointed Singh, Steven as Director
3 September 2007
Appointed Rasmussen, Claus Meldgaard as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07290388
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08530672
Former controllers (2)
7 April 2016
Ceased Matthew Shaw Wylie Tilbury — Owns 25–50% of shares
7 April 2016
Ceased Claus Meldgaard Rasmussen — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£926,300
Cash
£587,817
Employees
32
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,114,580 £1,204,980 £1,210,352 £1,255,475 £1,937,224 £876,855 £926,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£281,402£302,274£330,461£311,755£291,212£301,984£319,593
Current Assets£1,679,298£1,374,284£3,257,688£3,673,496£3,159,688£4,267,669£3,382,422
Debtors£1,091,481£723,366£2,287,816£1,886,666£1,627,759£2,353,016£2,756,443
Cash£587,817£650,918£969,872£1,786,830£1,531,929£1,914,653£625,979
Creditors (< 1 year)£1,014,988£775,115£1,619,362£2,706,016£2,220,715£3,342,857£2,565,619
Net Current Assets£664,310£599,169£1,638,326£967,480£938,973£924,812£816,803
Net Assets£926,300£876,855£1,937,224£1,255,475£1,210,352£1,204,980£1,114,580
Shareholder Funds£926,300£876,855£1,937,224£1,255,475£1,210,352£1,204,980£1,114,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement3 September 2023
2 November 2026Replacement filing of Confirmation Statement3 September 2026
1 October 2026Confirmation statement with no updates3 September 2026
25 March 2026Total exemption full accounts30 June 2025
9 January 2026Termination of appointment of a director
Show all recent filings

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