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Edi Plus Limited

10199381

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Incorporated 25/05/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

63990
Other information service activities

Officers

Mr Ian Dennis Hayes

secretary · Since 25/05/2016

Also on 2 other boards

Mr Mahmood Ali Athar

director · Since 25/05/2016

ENGINEER

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr Ian Dennis Hayes

director · Since 25/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ian Dennis Hayes

secretary · Since 25/05/2016

Mahmood Ali Athar

director · Since 25/05/2016

British · United Kingdom · Age 71

Ian Dennis Hayes

director · Since 25/05/2016

British · United Kingdom · Age 62

Former

Gerard Nicholas Van Den Brul

director · Resigned 21/08/2025

Persons with Significant Control

Itim Group Plc

75–100% shares
75–100% votes
Appoint directors

2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

Reg: 03486926 · Companies House · Public Limited Company

Notified 18/11/2020

Former PSCs

Lighthouse Technology Limited

Ceased 29/06/2018

Mr Mahmood Ali Athar

Ceased 18/11/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/09/2020Registered 09/10/2020Satisfied 12/10/2021

Change History

officer appointedHAYES, Ian Dennis
2026-07-27
officer appointedATHAR, Mahmood Ali
2026-07-27
officer appointedHAYES, Ian Dennis
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12nd Floor Atlas House
2026-07-27

2ND FLOOR ATLAS HOUSE

post townLondon
2026-07-27

LONDON