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Codebase Ltd Argyle house, 3 Lady lawson street, Edinburgh, EH3 9DR

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CODEBASE LTD is an active Private Limited Company, registered at Companies House under the number SC437306. CODEBASE LTD was incorporated on 21 November 2012 with a registered office address based in Edinburgh. CODEBASE LTD has been operating for 12 year(s) and 6 month(s). According to the latest confirmation statement submitted on 22 November 2024, there is currently 17 active director(s) and activities related to the SIC Code 68209 - Other letting and operating of own or leased real estate.

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Name Change

Codebase Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 22 November 2024 (6 months ago)

Next confirmation dated 22 November 2025

Due by 6 December 2025 (7 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Medium

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

SC437306

Private Limited Company with Share Capital

Incorporation

21 November 2012

Incorporated 12 year(s) and 6 month(s) ago

Size

---

Classification Change

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Argyle House, 3 Lady Lawson Street
Edinburgh
EH3 9DR

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Mr Iain Coleman
Appointed on: 30 /09 /2016 - Director British

ACTIVE

Dr James Edward Coleman
Appointed on: 21 /11 /2012 - Managing Director British

ACTIVE

Mr Stephen Alan Coleman
Appointed on: 30 /09 /2016 - Chief Executive British

ACTIVE

Mr Steven Drost
Appointed on: 27 /07 /2017 - Company Director British

ACTIVE

Dr James Edward Coleman
Appointed on: 21 /11 /2012 - Managing Director British

ACTIVE

Mr Stephen Alan Coleman
Appointed on: 30 /09 /2016 - Chief Executive British

ACTIVE

Mr Steven Drost
Appointed on: 27 /07 /2017 - Company Director British,German

ACTIVE

Mr Stephen Alan Coleman
Appointed on: 30 /09 /2016 - Chief Executive British

ACTIVE

Mrs Janine Lynsey Matheson
Appointed on: 08 /07 /2022 - Freelance Creative Producer & Executive Scottish,British

ACTIVE

Gillian Dunion Obe
Appointed on: 08 /07 /2022 - Chief Commercial Officer British

ACTIVE

Mr Kanwaldeep Dhaliwal
Appointed on: 08 /07 /2022 - Professor - Physician Scientist British

ACTIVE

Ms Uzma Khan
Appointed on: 08 /07 /2022 - Professional/Management Education Sector British

ACTIVE

Mr Stephen Alan Coleman
Appointed on: 30 /09 /2016 - Chief Executive British

ACTIVE

Mr Colin Wilson Mclellan
Appointed on: 22 /05 /2024 - Chartered Accountant British

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

£-3,356.00k

£-1,403.32k (-58.18%) vs previous year

Cash in Bank

£2,088.42k

£+1,243.31k (+40.47%) vs previous year

Debt Ratio (%)

57.60%

-27.90 (-51.56%) vs previous year

Total Assets

£4,021.42k

£+1,353.09k (+150.71%) vs previous year

Net Assets

£1,933.00k

£+1,353.09k (+333.33%) vs previous year

Employees

68.00

+43 (+272.00%) vs previous year

Turnover

-
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