EDEN SECRETARIES LIMITED

Active Kingston Upon Thames

Non-trading company

0 employees website.com
Non-trading company
E

EDEN SECRETARIES LIMITED

Non-trading company

Founded 17 Aug 1995 Active Kingston Upon Thames, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 9 Jan 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Aug 2025 Next due 31 Aug 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Full company profile for EDEN SECRETARIES LIMITED (03092187), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 17 Aug 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Khatera HakimiDirectorBritishUnited Kingdom372 Feb 2017Active

Shareholders

Shareholders (1)

M & N Corporate Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EDEN SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
9 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with no updates
5 Jan 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Aug 2023Confirmation StatementConfirmation statement made on 17 Aug 2023 with no updates
20 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

9 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with no updates

5 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Aug 2023 Confirmation Statement

Confirmation statement made on 17 Aug 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Aug 2025 with no updates

9 months ago on 20 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Jan 2025

Confirmation statement made on 17 Aug 2024 with no updates

1 years ago on 19 Aug 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 5 Jan 2024

Confirmation statement made on 17 Aug 2023 with no updates

2 years ago on 17 Aug 2023