Introduction
Watch Company
E
EDEN SUSTAINABLE LTD
EDEN SUSTAINABLE LTD is an active company incorporated on 2 June 2014 with the registered office located in Letchworth Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. EDEN SUSTAINABLE LTD was registered 11 years ago.(SIC: 74901)
Status
active
Active since 11 years ago
Company No
09067185
LTD Company
Age
11 Years
Incorporated 2 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
28 Queen Street London EC4R 1BB
From: 7 August 2014To: 22 September 2025
, 28 Queen Street, London, EC41 1BB, Great Britain
From: 7 August 2014To: 7 August 2014
, 28 Queen Street London, EC4R 1BB, United Kingdom
From: 2 June 2014To: 7 August 2014
29 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
11
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Stephen Peter
ActiveBarnfield Crescent, ExeterEX1 1QT
Born May 1971
Director
Appointed 02 Jun 2014
BAKER, Stephen Peter
Barnfield Crescent, ExeterEX1 1QT
Born May 1971
Director
02 Jun 2014
Active
BEHAN, John Christopher
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born December 1988
Director
Appointed 30 May 2025
BEHAN, John Christopher
Broadway, Letchworth Garden CitySG6 9BL
Born December 1988
Director
30 May 2025
Active
BRIMBLECOMBE, Jamie Paul
ActiveBarnfield Crescent, ExeterEX1 1QT
Born October 1991
Director
Appointed 06 May 2021
BRIMBLECOMBE, Jamie Paul
Barnfield Crescent, ExeterEX1 1QT
Born October 1991
Director
06 May 2021
Active
LEDGER, Justin Lee
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born March 1987
Director
Appointed 15 Aug 2024
LEDGER, Justin Lee
Broadway, Letchworth Garden CitySG6 9BL
Born March 1987
Director
15 Aug 2024
Active
SULLIVAN, John Laurence
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born November 1966
Director
Appointed 30 May 2025
SULLIVAN, John Laurence
Broadway, Letchworth Garden CitySG6 9BL
Born November 1966
Director
30 May 2025
Active
ELLIOTT, Richard Ian
ResignedGeorgeham, BrauntonEX33 1LA
Secretary
Appointed 02 Jun 2014
Resigned 30 May 2025
ELLIOTT, Richard Ian
Georgeham, BrauntonEX33 1LA
Secretary
02 Jun 2014
Resigned 30 May 2025
Resigned
BURROWS, Scott Lawley
ResignedBarnfield Crescent, ExeterEX1 1QT
Born September 1978
Director
Appointed 02 Jun 2014
Resigned 30 May 2025
BURROWS, Scott Lawley
Barnfield Crescent, ExeterEX1 1QT
Born September 1978
Director
02 Jun 2014
Resigned 30 May 2025
Resigned
DE PAZ, Samantha
ResignedQueen Street, LondonEC4R 1BB
Born April 1969
Director
Appointed 15 Aug 2024
Resigned 16 Jan 2025
DE PAZ, Samantha
Queen Street, LondonEC4R 1BB
Born April 1969
Director
15 Aug 2024
Resigned 16 Jan 2025
Resigned
ELLIOTT, Tracey Justina
Resigned28 Queen Street, LondonEC4R 1BB
Born May 1974
Director
Appointed 08 Nov 2022
Resigned 30 May 2025
ELLIOTT, Tracey Justina
28 Queen Street, LondonEC4R 1BB
Born May 1974
Director
08 Nov 2022
Resigned 30 May 2025
Resigned
MALCOLM, Ian Bruce
ResignedQueen Street, LondonEC4R 1BB
Born May 1973
Director
Appointed 01 Dec 2023
Resigned 30 May 2025
MALCOLM, Ian Bruce
Queen Street, LondonEC4R 1BB
Born May 1973
Director
01 Dec 2023
Resigned 30 May 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Ampyr Idea Uk Ltd
ActiveThe Nexus Building, Letchworth Garden CitySG6 9BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Ampyr Idea Uk Ltd
The Nexus Building, Letchworth Garden CitySG6 9BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Stephen Peter Baker
CeasedGeorgeham, BrauntonEX33 1LA
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2025
Ceased 30 May 2025
Stephen Peter Baker
Georgeham, BrauntonEX33 1LA
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2025
Ceased 30 May 2025
Ceased
Mrs Susannah Baker
CeasedGerogeham, BrauntonEX33 1LA
Born October 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Ceased 09 Jan 2024
Mrs Susannah Baker
Gerogeham, BrauntonEX33 1LA
Born October 1974
Voting rights 25 to 50 percent
30 Jun 2021
Ceased 09 Jan 2024
Ceased
Mrs Tracey Justina Elliott
CeasedGeorgeham, BrauntonEX33 1LA
Born May 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Ceased 09 Jan 2024
Mrs Tracey Justina Elliott
Georgeham, BrauntonEX33 1LA
Born May 1974
Voting rights 25 to 50 percent
30 Jun 2021
Ceased 09 Jan 2024
Ceased
Mr Richard Ian Elliott
CeasedGeorgeham, BrauntonEX33 1LA
Born April 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Ceased 09 Jan 2024
Mr Richard Ian Elliott
Georgeham, BrauntonEX33 1LA
Born April 1975
Voting rights 25 to 50 percent
30 Jun 2021
Ceased 09 Jan 2024
Ceased
Mr Stephen Peter Baker
CeasedGeorgeham, BrauntonEX33 1LA
Born May 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Ceased 09 Jan 2024
Mr Stephen Peter Baker
Georgeham, BrauntonEX33 1LA
Born May 1971
Voting rights 25 to 50 percent
30 Jun 2021
Ceased 09 Jan 2024
Ceased
Mr. Scott Lawley Burrows
CeasedLondonEC4R 1BB
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2021
Mr. Scott Lawley Burrows
LondonEC4R 1BB
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2021
Ceased
Filing History
84
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Legacy
20 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 September 2024
No document
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 February 2024
15 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
27 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2016
30 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2015
7 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2014
7 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2014