Edenbase Holdings Limited

Active12552564 Private limited company
Incorporated
9 April 2020 (6 years)
Previously known as
Edenbase Ltd (until 5 July 2022)
Eden Bask Ltd (until 18 May 2020)
Eden Base Ltd (until 15 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Eric Ephraim Van Der Kleij
Arian Alikhani
Daniel Doll-Steinberg
Accounts type
Total exemption full
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Eric Ephraim Van Der Kleij
Individual · Notified 11 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born April 1961 (65)
Arian Alikhani
Individual · Notified 11 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Daniel Doll-Steinberg
Individual · Notified 9 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Edenbase Holdings Limited This company
Edenbase Capital Limited Owns 25–50% of shares
Edenbase FI GP Co 1 Limited Owns 25–50% of shares
Edenbase FI GP LLP Holds 25–50% of voting rights
Edenbase FI SLP LP Holds 25–50% of voting rights
Edenbase FI GP Co 2 Limited Owns 25–50% of shares
Edenbase Hub Limited Owns 25–50% of shares
Edenbase Limited Owns 75–100% of shares
Tbase Limited Owns 75–100% of shares
Transformbase Limited Owns 75–100% of shares

Financials

Net Assets
(£1,614,620)
Cash
£51,092
Employees
1
Debt Ratio
319%
Current Ratio
4.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£299,603) (£1,299,347) (£1,614,620)
Balance sheet detail
20242023202220222021
Fixed Assets£1,976£1,372£0
Current Assets£736,523£852,682£1,327,688£42,006
Debtors£685,431£757,464
Cash£51,092£95,218
Creditors (< 1 year)£185,230£306,401£96,607£77,291£62,518
Creditors (> 1 year)£2,167,889£1,847,000£1,760,000£1,550,000£0
Net Current Assets£551,293£546,281£1,250,397(£20,512)
Net Assets(£1,614,620)(£1,299,347)(£299,603)
Shareholder Funds(£299,603)

Filings

Filing history not loaded yet. See it on Companies House

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