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Edi Plus Limited
10199381
active
ltd
england wales
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 activitiesOfficers
Mr Mahmood Ali Athar
director · Since 25/05/2016
ENGINEER
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr Ian Dennis Hayes
director · Since 25/05/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 2 other boards
Ian Dennis Hayes
secretary · Since 25/05/2016
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
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 appointed → HAYES, Ian Dennis
2026-07-27officer appointed → ATHAR, Mahmood Ali
2026-07-27officer appointed → HAYES, Ian Dennis
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 2nd Floor Atlas House
2026-07-272ND FLOOR ATLAS HOUSE
post town → London
2026-07-27LONDON