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EDEN ROCK GROUP LTD (04892109)

EDEN ROCK GROUP LTD (04892109) is an active UK company. incorporated on 9 September 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EDEN ROCK GROUP LTD has been registered for 22 years. Current directors include MATTHEWS, James Spencer.

Company Number
04892109
Status
active
Type
ltd
Incorporated
9 September 2003
Age
22 years
Address
6 Derby Street, London, W1J 7AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MATTHEWS, James Spencer
SIC Codes
70100

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Introduction
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EDEN ROCK GROUP LTD

EDEN ROCK GROUP LTD is an active company incorporated on 9 September 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EDEN ROCK GROUP LTD was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04892109

LTD Company

Age

22 Years

Incorporated 9 September 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

6 Derby Street London, W1J 7AD,

Previous Addresses

5th Floor 50 Curzon Street London W1J 7UW
From: 8 May 2013To: 12 June 2020
11 Bassett Road North Kensington London London W10 6LA England
From: 1 August 2012To: 8 May 2013
Clarendon House 16E Portland Road London W11 4LA
From: 9 September 2003To: 1 August 2012
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Sept 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

MATTHEWS, James Spencer

Active
Derby Street, LondonW1J 7AD
Born August 1975
Director
Appointed 09 Sept 2003

LALSODAGAR, Dipak Mahendra

Resigned
20 Gallows Hill Lane, Abbots LangleyWD5 0DA
Secretary
Appointed 20 Oct 2003
Resigned 01 Mar 2021

DUPORT SECRETARY LIMITED

Resigned
2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
Appointed 09 Sept 2003
Resigned 10 Sept 2003

HORNER, Edward Marcus Johnston

Resigned
1 Sedlescombe Road, LondonSW6 1RE
Born December 1976
Director
Appointed 09 Sept 2003
Resigned 12 Jul 2005

VOLPE, Santo John

Resigned
237 Kennington Road, LondonSE11 6BY
Born October 1968
Director
Appointed 09 Sept 2003
Resigned 12 Jul 2005

DUPORT DIRECTOR LIMITED

Resigned
2 Southfield Road, BristolBS9 3BH
Corporate nominee director
Appointed 09 Sept 2003
Resigned 10 Sept 2003

Persons with significant control

1

Mr James Spencer Matthews

Active
Derby Street, LondonW1J 7AD
Born August 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
12 June 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Move Registers To Registered Office Company
18 September 2012
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Change Sail Address Company With Old Address
29 September 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Move Registers To Sail Company
10 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
10 September 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
18 May 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2009
AAAnnual Accounts
Legacy
18 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 February 2008
AAAnnual Accounts
Legacy
11 September 2007
363aAnnual Return
Legacy
4 July 2007
287Change of Registered Office
Legacy
4 July 2007
288cChange of Particulars
Legacy
19 February 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
10 February 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 October 2006
AAAnnual Accounts
Legacy
12 September 2006
363aAnnual Return
Legacy
22 June 2006
288cChange of Particulars
Legacy
10 November 2005
363aAnnual Return
Legacy
13 October 2005
363sAnnual Return (shuttle)
Legacy
4 October 2005
363aAnnual Return
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 July 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
30 July 2004
225Change of Accounting Reference Date
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Incorporation Company
9 September 2003
NEWINCIncorporation