Eyms Group Limited

02065145

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

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 17/10/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319

Officers

Mr Martin Richard Dean

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr Gordon Bell

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 8 other boards

Mr Martin Conway

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Matthew Peter Kitchin

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Matthew Thomas Ashton

director · Resigned 17/07/2026

Persons with Significant Control

Go North East Limited

25–50% shares

25–50% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 02057284 · Companies House · Limited By Shares

Notified 27/01/2020

Former PSCs

Mr Peter John Sidney Shipp

Ceased 27/01/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026

charge

satisfied

NATIONAL BUS COMPANY

Created 03/02/1987Registered 06/02/1987