EARENDEL LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EARENDEL LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MANSMOOR TWO LIMITED 27 Mar 2018 — 20 Jan 2020
WHITE CUBE ART LIMITED 23 Mar 2018 — 27 Mar 2018
MANSMOOR II LIMITED 31 Mar 2017 — 23 Mar 2018
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 13 Apr 2027 11 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

25-26 Masons Yard London SW1Y 6BU England

Full company profile for EARENDEL LIMITED (10700807), an active company based in London, England. Incorporated 31 Mar 2017. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

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
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

1 active 2 resigned
Status
Thimont, PaulDirectorBritishUnited Kingdom7320 Sept 2023Active

Shareholders

Shareholders (1)

Jeremy Michael Jopling
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jeremy Jopling

British

Active
Notified 31 Mar 2017
Residence England
DOB June 1963
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
31 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Oct 2025OfficersAppointment of Mrs Veronique Couvelard as director on 22 Oct 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
15 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Oct 2025 Officers

Appointment of Mrs Veronique Couvelard as director on 22 Oct 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

15 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 5 Dec 2025

Appointment of Mrs Veronique Couvelard as director on 22 Oct 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 9 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Jan 2025