EV

EDEN VENTURES LIMITED

Dissolved

Company number 04143446

London · Incorporated 18 January 2001

Third Floor, 1 New Fetter Lane, London, EC4A 1AN

Last updated on 25 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2009

Company history

Previous company names

XAPITAL LIMITED · 18 January 2001 – 18 April 2001

EDEN ASSET MANAGEMENT LIMITED · 18 April 2001 – 3 December 2001

EDEN VENTURES (UK) LTD. · 3 December 2001 – 15 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mark Frederick Caroe
Born October 1961
Significant Influence Or Control
6 April 2016
PS
Mr Mark Farmer
Born July 1961
Significant Influence Or Control
6 April 2016

Funding

1 funding round
14 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2024 View
Gazette Notice Voluntary
Gazette
12 March 2024 View
Dissolution Application Strike Off Company
Dissolution
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Accounts With Accounts Type Group
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Accounts With Accounts Type Group
Accounts
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Group
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Group
Accounts
12 October 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Certificate Change Of Name Company
Change Of Name
15 October 2015 View
Change Of Name Notice
Change Of Name
15 October 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Group
Accounts
9 August 2010 View
Statement Of Companys Objects
Change Of Constitution
2 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Resolution
Resolution
2 March 2010 View
Capital Alter Shares Subdivision
Capital
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Resolution
Resolution
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
20 January 2009 View
Memorandum Articles
Incorporation
6 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Group
Accounts
4 August 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Group
Accounts
21 August 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Address
29 November 2006 View
Accounts With Accounts Type Group
Accounts
18 August 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Address
28 June 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Resolution
Resolution
20 August 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Resolution
Resolution
10 May 2002 View
Legacy
Annual Return
27 January 2002 View
Certificate Change Of Name Company
Change Of Name
3 December 2001 View
Legacy
Accounts
9 November 2001 View
Memorandum Articles
Incorporation
24 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Certificate Change Of Name Company
Change Of Name
18 April 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Incorporation Company
Incorporation
18 January 2001 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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