EDEN HOLDCO 3 LIMITED

15049698
Active Guildford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
E

EDEN HOLDCO 3 LIMITED

15049698

Activities of other holding companies n.e.c.

Founded 4 Aug 2023 Active Guildford, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Aug 2025 Next due 17 Aug 2026 1 month remaining
Net assets £539M
Total assets £539M
Total Liabilities £254
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Occam Court, The Surrey Research Park Guildford Surrey GU2 7HJ United Kingdom

Full company profile for EDEN HOLDCO 3 LIMITED (15049698), an active company based in Guildford, United Kingdom. Incorporated 4 Aug 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£33.69k

Net Assets

£539.20M

Total Liabilities

£254.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 21,702,864 Shares £555.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20251,542,178£1.54m£1
11 Nov 20251£1.02£1.02
25 Sept 20251,282,501£1.28m£1
25 Sept 20251£1.88£1.88
1 Apr 202511,927,086£11.93m£1

Officers

Officers

1 active 2 resigned
Status
El-gendy, Khalid Adel Hanafy, DrDirectorBritishEngland4621 May 2026Active

Shareholders

Shareholders (1)

Eden Holdco 2 Limited
100.0%
18,878,184

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eden Holdco 2 Limited

United Kingdom

Active
Notified 13 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eden Holdco 1 Limited

Ceased 13 Sept 2023

Ceased

Group Structure

Group Structure

EDEN HOLDCO 3 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersTermination of Peter Michel as director on 2 Jun 2026
1 Jun 2026OfficersAppointment of Dr Khalid Adel Hanafy El-Gendy as director on 21 May 2026
26 May 2026OfficersAppointment of Mr Zubair Javeed as director on 21 May 2026
12 May 2026OfficersTermination of Sybrand Gerhardus Pretorius as director on 30 Apr 2026
6 Jan 2026OfficersTermination of Joanne Bletcher as director on 31 Dec 2025
2 Jun 2026 Officers

Termination of Peter Michel as director on 2 Jun 2026

1 Jun 2026 Officers

Appointment of Dr Khalid Adel Hanafy El-Gendy as director on 21 May 2026

26 May 2026 Officers

Appointment of Mr Zubair Javeed as director on 21 May 2026

12 May 2026 Officers

Termination of Sybrand Gerhardus Pretorius as director on 30 Apr 2026

6 Jan 2026 Officers

Termination of Joanne Bletcher as director on 31 Dec 2025

Recent Activity

Latest Activity

Termination of Peter Michel as director on 2 Jun 2026

1 months ago on 2 Jun 2026

Appointment of Dr Khalid Adel Hanafy El-Gendy as director on 21 May 2026

1 months ago on 1 Jun 2026

Appointment of Mr Zubair Javeed as director on 21 May 2026

1 months ago on 26 May 2026

Termination of Sybrand Gerhardus Pretorius as director on 30 Apr 2026

1 months ago on 12 May 2026

Termination of Joanne Bletcher as director on 31 Dec 2025

6 months ago on 6 Jan 2026