Adm (Group) Limited

09366043

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE

Incorporated 23/12/2014

Previously known as

Trebetherick Limited · until 07/01/2015

Trebetherick Acquisitions Limited · until 29/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Justin Glenn Barton

director · Since 23/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mr Edward Michael Colflesh

director · Since 30/06/2024

CEO

AMERICAN · UNITED STATES · Age 49

Justin Glenn Barton

director · Since 23/12/2014

British · England · Age 63

Edward Michael Colflesh

director · Since 30/06/2024

American · United States · Age 49

Former

Daniel Lee Ryalls

director · Resigned 30/06/2024

Persons with Significant Control

Trebetherick Investments Limited

75–100% shares

75–100% votes

Appoint directors

26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE

Reg: 09368733 · Companies House In England & Wales · Private Company Limited By Shares

Notified 18/10/2016

Charges14 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/01/2026Registered 29/01/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 16/01/2026Registered 19/01/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 07/10/2025Registered 13/10/2025

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 30/09/2025Registered 09/10/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 30/04/2024Registered 09/05/2024

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 26/03/2024Registered 05/04/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 26/03/2024Registered 03/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 25/07/2022Registered 02/08/2022

Charge

outstanding

HSBC UK BANK PLC

Created 30/05/2022Registered 08/06/2022

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 06/05/2022Registered 16/05/2022

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2021Registered 04/01/2022

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 21/12/2021Registered 29/12/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 10/12/2021Registered 14/12/2021

Charge

outstanding

HSBC BANK PLC

Created 22/09/2017Registered 27/09/2017

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 26-28 Bedford Row

2026-07-31

26-28 BEDFORD ROW

post town → London

2026-07-31

LONDON

officer appointed → BARTON, Justin Glenn

2026-07-31

officer appointed → COLFLESH, Edward Michael

2026-07-31