EB

EDEN BROWN LIMITED

Active

Company number 03643845

London, United Kingdom · Incorporated 29 September 1998

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Last updated on 24 March 2026

Temporary employment agency activities · SIC 78200


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2007

Company history

Previous company names

EDEN BROWN HOLDINGS LIMITED · 29 September 1998 – 18 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
4 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ngage Specialist Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 June 2007
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Statement Of Companys Objects
Change Of Constitution
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts Amended With Accounts Type Full
Accounts
5 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
5 April 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 August 2015 View
Appoint Person Director Company With Name
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Resolution
Resolution
21 April 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Person Secretary Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Change Person Secretary Company With Change Date
Officers
15 September 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
4 June 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Legacy
Mortgage
31 March 2012 View
Legacy
Mortgage
23 February 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Termination Director Company With Name
Officers
20 November 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Termination Director Company With Name
Officers
20 March 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Resolution
Resolution
5 October 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Capital Allotment Shares
Capital
15 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Address
25 January 2009 View
Legacy
Address
19 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Group
Accounts
8 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Mortgage
21 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Group
Accounts
26 February 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Group
Accounts
13 September 2005 View
Legacy
Address
26 August 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Group
Accounts
19 November 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
19 December 2003 View
Legacy
Capital
19 December 2003 View
Legacy
Capital
19 December 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Capital
4 November 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Capital
21 July 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Capital
2 November 2001 View
Legacy
Annual Return
2 November 2001 View
Statement Of Affairs
Miscellaneous
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Mortgage
4 September 2001 View
Certificate Change Of Name Company
Change Of Name
18 July 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Accounts
28 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Incorporation Company
Incorporation
29 September 1998 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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