EP

ENEA POLYHEDRA LIMITED

Active

Company number 02432735

Chelmsford, England · Incorporated 16 October 1989

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

Last updated on 21 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TURNBRIGHT LIMITED · 16 October 1989 – 11 January 1990

ASPECT DYNAMICS LIMITED · 11 January 1990 – 26 September 1991

ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED · 26 September 1991 – 26 November 1991

PERIHELION TECHNOLOGY LIMITED · 26 November 1991 – 18 August 1995

POLYHEDRA PLC · 18 August 1995 – 30 December 2003

POLYHEDRA LIMITED · 30 December 2003 – 15 January 2009

Company overview

ENEA POLYHEDRA LIMITED is an active private limited company incorporated on 16 October 1989 and registered in England and Wales. It has changed its name 6 times, most recently from POLYHEDRA LIMITED on 30 December 2003. Its registered office is at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England. Its principal activity is ready-made interactive leisure and entertainment software development (SIC 62011).

It is controlled by Enea Software Ab, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Swedish directors: STIGBERG, Ulf Johan (appointed 21 July 2023) and SALMI, Teemu (appointed 29 May 2025). The company has been served by 29 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. 226 filings are recorded against the company at Companies House, most recently a gazette filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SALMI, Teemu
Director
29 May 2025
SU
STIGBERG, Ulf Johan
Director
21 July 2023
LA
LIDBECK, Anders
Director · Resigned
3 July 2023
BK
BURMARK, Klas Ola
Director · Resigned
25 March 2022
WB
WESTBERG, Bjorn
Director · Resigned
29 October 2020
HJ
HAGLUND, Jan
Director · Resigned
29 October 2020
LP
LEUFVEN, Pehr Adrian
Director · Resigned
22 October 2015
MK
MORNER, Karl Christer
Director · Resigned
22 October 2015
RN
RIPPE, Nils Hakan
Director · Resigned
12 December 2012
KL
KEVSJO, Lars Roland
Director · Resigned
8 February 2012
AP
AKERBERG, Per Nils
Director · Resigned
1 October 2004
JP
JOHANSSON, Peter
Director · Resigned
19 May 2004
LH
LOKIND, Hakan
Director · Resigned
1 March 2003
WW
WALKER, Winnie Virginia
Director · Resigned
12 January 2002
BB
BERGLUND, Bjorn Ola
Director · Resigned
3 May 2001
EK
EKFELDT, Karl Gustav Torsten
Director · Resigned
3 May 2001
BC
BALL, Christopher Rathborn
Director · Resigned
28 August 2000
MD
MORSE, David Clarke
Director · Resigned
31 December 1999
SR
STANBRIDGE, Raymond John
Director · Resigned
2 September 1999
DC
DOWSETT, Colin Victor
Director · Resigned
30 December 1993
SB
STRINGER, Beverley
Secretary · Resigned
30 December 1993
EA
ENGLAND, Andrew Charles
Director · Resigned
5 February 1993
DN
DAY, Nigel Godfrey Powell
Director · Resigned
7 August 1992
HP
HUDDERT, Pauline Anne
Secretary · Resigned
2 August 1992
FC
FISHER, Clifford George
Director · Resigned
24 July 1991
CF
CHARNLEY FISHER, Michael Jonathan
Director · Resigned
—
SS
STONEHAM, Shirley Marlou
Secretary · Resigned
—
SD
STONEHAM, David Paul
Director · Resigned
—

Persons with significant control

PS
Enea Software Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
25 August 2026 View
Dissolution Application Strike Off Company
Dissolution
12 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2026 View
Legacy
Capital
14 April 2026 View
Legacy
Insolvency
14 April 2026 View
Resolution
Resolution
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Small
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2019 View
Legacy
Accounts
17 September 2019 View
Legacy
Other
17 September 2019 View
Legacy
Other
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2018 View
Legacy
Other
14 August 2018 View
Legacy
Accounts
2 August 2018 View
Legacy
Other
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2017 View
Legacy
Accounts
11 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2016 View
Legacy
Other
14 November 2016 View
Legacy
Accounts
14 November 2016 View
Legacy
Other
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2015 View
Legacy
Other
26 October 2015 View
Legacy
Accounts
22 October 2015 View
Legacy
Other
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Made Up Date
Accounts
30 September 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
12 September 2014 View
Legacy
Other
12 September 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Legacy
Mortgage
31 July 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Annual Return
10 June 2009 View
Memorandum Articles
Incorporation
21 January 2009 View
Certificate Change Of Name Company
Change Of Name
15 January 2009 View
Accounts With Accounts Type Small
Accounts
20 May 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Small
Accounts
21 May 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Small
Accounts
3 August 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Small
Accounts
15 August 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Medium
Accounts
24 May 2004 View
Legacy
Annual Return
25 March 2004 View
Memorandum Articles
Incorporation
10 February 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 December 2003 View
Re Registration Memorandum Articles
Incorporation
30 December 2003 View
Legacy
Reregistration
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Address
12 May 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Group
Accounts
20 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Group
Accounts
28 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Capital
20 December 2000 View
Accounts With Accounts Type Full Group
Accounts
18 July 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
19 November 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Mortgage
10 July 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Mortgage
26 January 1999 View
Legacy
Mortgage
16 January 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Mortgage
26 September 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Officers
27 March 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 August 1995 View
Auditors Statement
Auditors
18 August 1995 View
Accounts Balance Sheet
Accounts
18 August 1995 View
Re Registration Memorandum Articles
Incorporation
18 August 1995 View
Legacy
Reregistration
18 August 1995 View
Resolution
Resolution
18 August 1995 View
Resolution
Resolution
18 August 1995 View
Legacy
Reregistration
8 August 1995 View
Accounts With Accounts Type Small
Accounts
12 June 1995 View
Legacy
Annual Return
17 March 1995 View
Resolution
Resolution
8 February 1995 View
Legacy
Capital
8 February 1995 View
Legacy
Capital
8 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 August 1994 View
Legacy
Annual Return
23 May 1994 View
Legacy
Capital
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Mortgage
10 February 1994 View
Auditors Resignation Company
Auditors
7 February 1994 View
Legacy
Address
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Small
Accounts
28 May 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Auditors
12 March 1992 View
Legacy
Address
12 March 1992 View
Legacy
Mortgage
21 November 1991 View
Certificate Change Of Name Company
Change Of Name
25 September 1991 View
Legacy
Address
23 September 1991 View
Legacy
Officers
23 September 1991 View
Accounts With Accounts Type Full
Accounts
30 May 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Capital
29 June 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Accounts
19 February 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Address
15 January 1990 View
Legacy
Capital
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Certificate Change Of Name Company
Change Of Name
10 January 1990 View
Certificate Change Of Name Company
Change Of Name
10 January 1990 View
Incorporation Company
Incorporation
16 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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