FG

FDM GROUP LIMITED

Active

Company number 02542980

London · Incorporated 25 September 1990

3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

Last updated on 29 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Temporary employment agency activities · SIC 78200

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2010

Company history

Previous company names

TEAMSQUARE PLC · 25 September 1990 – 4 February 1991

FLAVELL DIVETT INTERNATIONAL PLC · 4 February 1991 – 30 November 1995

THE LONGUEVILLE GROUP PLC · 30 November 1995 – 23 November 1998

F.D.M. GROUP PLC · 23 November 1998 – 24 March 2005

FDM GROUP PLC · 24 March 2005 – 19 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Astra 5.0 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
6 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2025 View
Legacy
Accounts
15 May 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Sail Address Company With Old Address New Address
Address
23 September 2014 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Auditors Resignation Company
Auditors
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 August 2013 View
Accounts With Accounts Type Group
Accounts
9 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Change Sail Address Company With Old Address
Address
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Legacy
Mortgage
8 February 2012 View
Auditors Resignation Company
Auditors
6 January 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Appoint Person Secretary Company With Name
Officers
21 April 2011 View
Termination Secretary Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Secretary Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Group
Accounts
17 May 2010 View
Legacy
Mortgage
17 April 2010 View
Legacy
Mortgage
17 April 2010 View
Legacy
Mortgage
8 April 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 February 2010 View
Re Registration Memorandum Articles
Incorporation
19 February 2010 View
Resolution
Resolution
19 February 2010 View
Reregistration Public To Private Company
Change Of Name
19 February 2010 View
Capital Allotment Shares
Capital
31 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Legacy
Mortgage
24 November 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Address
2 February 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Resolution
Resolution
12 May 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Officers
26 May 2006 View
Memorandum Articles
Incorporation
10 May 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
22 September 2005 View
Miscellaneous
Miscellaneous
17 August 2005 View
Legacy
Capital
26 April 2005 View
Accounts With Accounts Type Group
Accounts
8 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Certificate Change Of Name Company
Change Of Name
24 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
4 February 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Address
9 December 2003 View
Legacy
Annual Return
27 September 2003 View
Accounts With Accounts Type Group
Accounts
3 July 2003 View
Resolution
Resolution
4 December 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2002 View
Legacy
Officers
16 July 2002 View
Miscellaneous
Miscellaneous
26 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Group
Accounts
20 July 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full Group
Accounts
17 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Capital
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
12 January 2000 View
Auditors Resignation Company
Auditors
16 November 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full Group
Accounts
12 July 1999 View
Legacy
Address
24 January 1999 View
Certificate Change Of Name Company
Change Of Name
20 November 1998 View
Legacy
Officers
31 October 1998 View
Legacy
Annual Return
16 September 1998 View
Legacy
Address
9 June 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
2 January 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Capital
25 April 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
31 October 1996 View
Auditors Resignation Company
Auditors
18 October 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
26 February 1996 View
Resolution
Resolution
26 February 1996 View
Legacy
Capital
26 February 1996 View
Legacy
Address
5 February 1996 View
Certificate Change Of Name Company
Change Of Name
29 November 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Miscellaneous
Miscellaneous
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
23 December 1994 View
Legacy
Annual Return
4 September 1994 View
Legacy
Capital
5 August 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Resolution
Resolution
21 March 1994 View
Legacy
Capital
21 March 1994 View
Legacy
Officers
18 January 1994 View
Miscellaneous
Miscellaneous
11 January 1994 View
Legacy
Capital
11 January 1994 View
Legacy
Capital
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Officers
8 September 1993 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Auditors Resignation Company
Auditors
17 February 1993 View
Legacy
Address
3 February 1993 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
17 September 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Accounts
13 April 1992 View
Legacy
Mortgage
4 December 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Capital
20 November 1991 View
Legacy
Annual Return
20 November 1991 View
Legacy
Capital
23 October 1991 View
Resolution
Resolution
23 October 1991 View
Resolution
Resolution
23 October 1991 View
Resolution
Resolution
23 October 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Address
10 September 1991 View
Resolution
Resolution
27 March 1991 View
Legacy
Address
8 March 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Capital
5 March 1991 View
Resolution
Resolution
28 February 1991 View
Resolution
Resolution
28 February 1991 View
Legacy
Capital
28 February 1991 View
Resolution
Resolution
13 February 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 February 1991 View
Application To Commence Business
Incorporation
12 February 1991 View
Legacy
Accounts
12 February 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Incorporation Company
Incorporation
25 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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