ENEA POLYHEDRA LIMITED
Company number 02432735 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£496,148
Balance sheet as at 2024-12-31
What it does
The principal activity of the company continued to be that of recharging costs incurred to it's parent company, together with a margin as agreed under a historic transfer pricing agreement.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-10-16
- Employees
- 2 (2024 accounts)
- Registered office
- Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
- Postcode
- CM1 1GU
- Capital
- 273,091 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-18
- Next due by
- 2027-04-01
Nature of business (SIC)
- 62011 Ready-made interactive leisure and entertainment software development
Officers 2 current · 31 resigned
Group structure
Controlled by Enea Software Ab (556183-3012) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| POLYHEDRA LIMITED | 2009-01-15 |
| POLYHEDRA PLC | 2003-12-30 |
| PERIHELION TECHNOLOGY LIMITED | 1995-08-18 |
| ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED | 1991-11-26 |
| ASPECT DYNAMICS LIMITED | 1991-09-26 |
| TURNBRIGHT LIMITED | 1990-01-11 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| THE MALTHOUSE, MALTHOUSE SQUARE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 9AB | 2003-05-12 |
| THE MALTINGS, CHARLTON ROAD, SHEPTON MALLET, SOMERSET BA4 5QE | 1994-02-01 |
| THE MALTINGS, CHARLTON ROAD, SHEPTON MALLET, SOMERSET BA4 5QE | 1994-02-01 |
| TLE MALTINGS, CHRLTON RD, SHEPTON MALLET, SOMERSET BA4 5QE | 1992-03-12 |
| TLE MALTINGS, CHRLTON RD, SHEPTON MALLET, SOMERSET BA4 5QE | 1992-03-12 |
| 4,BELLIS GROVE,, WOUGHTON ON THE GREEN,, MILTON KEYNES,, BUCKS,MK6 3EZ | 1991-09-23 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | 1990-01-15 |
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2017-01-06
- Where
- Somerset
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WS78245 | Somerset | Leasehold | 2017-01-06 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.