Edenco Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-23

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-05-23 19 days overdue

Confirmation statement

last made up 2025-05-22 · next due 2026-06-056 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Horakova, Lucie · Director appointed 2026-05-20
• Habbel, Benjamin Lorenz Rolf · Director appointed 2024-09-16
• Burton, Marc Jacques · Director appointed 2024-05-23
• Adam, Piers Benedict · Director appointed 2026-03-09 resigned 2026-03-12
• Adam, Piers Benedict · Director appointed 2024-05-23 resigned 2025-12-11

People with significant control (3)

• Mr Piers Benedict Adam Ceased 2024-07-16
  Individual Psc · British · resident in United Kingdom · born 3/1964 · notified 2024-05-23
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
• Mr Marc Jacques Burton Ceased 2024-07-16
  Individual Psc · British · resident in England · born 2/1984 · notified 2024-05-23
  Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
• Bridge 2024 Operations Limited Active
  Corporate Entity Psc · notified 2024-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (12)

• 2026-05-20 Appointment of director AP01 Officers
• 2026-03-12 Termination director company with name termination date TM01 Officers
• 2026-03-09 Appointment of director AP01 Officers
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-13 Notification of a person with significant control PSC02 PSC
• 2024-11-12 Cessation of a person with significant control PSC07 PSC
• 2024-11-12 Cessation of a person with significant control PSC07 PSC
• 2024-10-13 Memorandum and articles (paper) MA Incorporation
• 2024-10-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-01 Appointment of director AP01 Officers
• 2024-05-23 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.