Eyms Group Limited

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Eyms Group Limited

02065145•Private Limited With Share Capital

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL

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Incorporated

17/10/1986

Company Age

40 years

Directors

4

Employees

—

SIC Code

49319

Risk

very low risk

Company Overview

Registration, classification & business activity

Eyms Group Limited (02065145) is a private limited with share capital incorporated on 17/10/1986 (40 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 49319 - other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Private Limited With Share Capital
SIC: 49319
Small
Incorporated 17/10/1986
NE16BL

Financial Overview

Total Assets

£4.25M

Liabilities

£0

Net Assets

£4.25M

Est. Turnover

£7.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
M
martin richard dean
director
M
martin conway
director
M
matthew peter kitchin
director
M
matthew peter kitchin
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2026
Legacy
Category:Accounts
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Accounts
Date:27-06-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Other
Date:24-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Legacy
Category:Accounts
Date:23-03-2022
Legacy
Category:Other
Date:23-03-2022
Legacy
Category:Other
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Resolution
Category:Resolution
Date:18-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

252 Anlaby Road, Hull, North Humberside, HU32RS
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered

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Contact

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL