CODEBASE LTD
SC437306CODEBASE LTD
Previous Company Names
Contact & Details
Contact
Registered Address
Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
Full company profile for CODEBASE LTD (SC437306), an active software company based in Edinburgh, Scotland. Incorporated 21 Nov 2012. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.23M
Net Assets
£1.74M
Total Liabilities
£2.82M
Turnover
£11.72M
Employees
96
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kanwaldeep Dhaliwal | Director | British | Scotland | 8 Jul 2022 | Active |
| Stephen Alan Coleman | Director | British | Scotland | 30 Sept 2016 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Codebase Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Edward Coleman
Ceased 20 Nov 2019
Stephen Alan Coleman
Ceased 27 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Officers | Appointment of Mr Jonathan Alec Hope as director on 16 Feb 2026 | |
| 2 Mar 2026 | Officers | Appointment of Mr Christopher Kennedy Dougray as director on 10 Feb 2026 | |
| 2 Mar 2026 | Officers | Appointment of Mr Richard David Lennox as director on 2 Mar 2026 | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with no updates |
Appointment of Mr Jonathan Alec Hope as director on 16 Feb 2026
Appointment of Mr Christopher Kennedy Dougray as director on 10 Feb 2026
Appointment of Mr Richard David Lennox as director on 2 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 22 Nov 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr Jonathan Alec Hope as director on 16 Feb 2026
3 months ago on 4 Mar 2026
Appointment of Mr Christopher Kennedy Dougray as director on 10 Feb 2026
3 months ago on 2 Mar 2026
Appointment of Mr Richard David Lennox as director on 2 Mar 2026
3 months ago on 2 Mar 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 22 Dec 2025
Confirmation statement made on 22 Nov 2025 with no updates
6 months ago on 4 Dec 2025