Edm Group Limited

01193648

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EDM HOUSE, BILSTON, WV14 0UJ

Incorporated 12/12/1974

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Persons with Significant Control

Edm Business Services Holdings Limited

75–100% shares

Edm House, Village Way, Bilston, WV14 0UJ

Reg: 07656815 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 18/05/2021Registered 28/05/2021Satisfied 03/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 21/12/2020Registered 21/12/2020Satisfied 10/05/2021

Charge

satisfied

LLOYDS BANK PLC

Created 01/11/2018Registered 14/11/2018Satisfied 10/05/2021

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 13/01/2016Registered 14/01/2016Satisfied 21/04/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE")

Created 07/12/2015Registered 17/12/2015Satisfied 10/05/2021

charge

outstanding

THE BOROUGH COUNCIL OF SANDWELL

Created 25/02/2009Registered 27/02/2009