ER

EDEN ROCK GROUP LTD

Active

Company number 04892109

London, England · Incorporated 9 September 2003

6 Derby Street, London, W1J 7AD, England

Last updated on 8 September 2026

Activities of head offices · SIC 70100

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

Company overview

**EDEN ROCK GROUP LTD** is an active private limited company incorporated on 9 September 2003 and registered in England and Wales. Its registered office is at 6 Derby Street, London W1J 7AD.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024 and filed as dormant, are not overdue, with the next accounts due by 30 September 2026.

A confirmation statement with no updates was filed on 11 September 2025, confirming the position as at 9 September 2025.

The sole director and person with significant control is Mr James Spencer Matthews, a British national resident in England, who has held 75–100% of the shares since 6 April 2016. There are no charges, no insolvency history, and the company has never been liquidated.

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
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Spencer Matthews
Born August 1975
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Change Sail Address Company With New Address
Address
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Move Registers To Registered Office Company
Address
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Sail Address Company With Old Address
Address
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Move Registers To Sail Company
Address
10 September 2010 View
Change Sail Address Company
Address
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Address
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
10 February 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Dormant
Accounts
6 July 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Accounts
30 July 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Incorporation Company
Incorporation
9 September 2003 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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