CODIMA INC (EUROPE) LTD

Active Lechlade

Other information technology service activities

0 employees website.com
Other information technology service activities
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CODIMA INC (EUROPE) LTD

Other information technology service activities

Founded 1 Apr 2008 Active Lechlade, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

WORLDWIDE PRINTING LTD 6 May 2008 — 25 Mar 2009
BEST PRINT WORLDWIDE LIMITED 1 Apr 2008 — 6 May 2008
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £-836K £7K 2024 year on year
Total assets £111K £65K 2024 year on year
Total Liabilities £946K £58K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dower House Little Faringdon Lechlade Gloucestershire GL7 3QN

Full company profile for CODIMA INC (EUROPE) LTD (06552012), an active company based in Lechlade, United Kingdom. Incorporated 1 Apr 2008. Other information technology service activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£835.57k

Increased by £6.64k (+1%)

Total Liabilities

£946.16k

Increased by £57.98k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

856%

Decreased by 1076 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Elisabet SoderbackDirectorSwedishSweden691 Jun 2012Active
Stephen Markham PooleDirectorBritishUnited Kingdom761 Mar 2012Active

Shareholders

Shareholders (2)

Elisabet Soderback
90.0%
Christian Schmidt
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elisabet Soderback

Swedish

Active
Notified 6 Apr 2016
Residence Sweden
DOB November 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with updates
25 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025OfficersTermination of Stephen Markham Poole as director on 1 Oct 2025
1 Oct 2025OfficersAppointment of Mrs Helen Victoria Beesly as director on 1 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with updates

25 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Officers

Termination of Stephen Markham Poole as director on 1 Oct 2025

1 Oct 2025 Officers

Appointment of Mrs Helen Victoria Beesly as director on 1 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with updates

5 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 25 Nov 2025

Termination of Stephen Markham Poole as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Appointment of Mrs Helen Victoria Beesly as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025