opendata.bot
Company number
03512656

4DM GROUP LIMITED

Officer · COOK, Daniel James and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
4DM GROUP LIMITED
Company number
03512656
Registered office
147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND
Company type
Private Limited Company
Incorporated on
18 February 1998
Status
Active
Age
28 years
Previous names
4DM LIMITED (to 17 Jun 2009)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 23 resigned

director
Appointed 08/05/2026
Active
director
Appointed 15/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

4dm Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 08/05/2026
director Appointed 15/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Director resigned KYPRIANOU, Dimitrios
08/05/2026 Director appointed COOK, Daniel James
15/09/2023 Director resigned HEADLEY, Patrick John
15/09/2023 Director appointed KYPRIANOU, Dimitrios
15/09/2023 Director appointed SHEPHARD, Caroline Anne
31/01/2023 Director resigned CONSTANTINIDES, Sotos
31/01/2023 Director appointed HEADLEY, Patrick John
01/07/2022 Director resigned MOORE, Simon Ernest
14/10/2021 Charge registered A registered charge
14/10/2021 Charge registered A registered charge
28/03/2017 Director resigned LISSER, Simon Shaun
28/03/2017 Secretary resigned LISSER, Simon Shaun
28/03/2017 Director appointed CONSTANTINIDES, Sotos
08/02/2017 Charge registered A registered charge
08/02/2017 Charge registered A registered charge
08/02/2017 Charge registered A registered charge
08/02/2017 Secretary resigned MOORE, Caron Louise
08/02/2017 Director appointed LISSER, Simon Shaun
08/02/2017 Secretary appointed LISSER, Simon Shaun
06/04/2016 Person with significant control added 4dm Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 4DM GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Grove Industries Limited as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Toscafund Gp Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 4DM GROUP LIMITED?
According to the official registry, the company number of 4DM GROUP LIMITED is 03512656.
Where is 4DM GROUP LIMITED registered?
The registered office is 147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND.
Who runs 4DM GROUP LIMITED?
COOK, Daniel James is listed among the officers of 4DM GROUP LIMITED.
What is the SIC code of 4DM GROUP LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls 4DM GROUP LIMITED?
4dm Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of 4DM GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does 4DM GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About 4DM GROUP LIMITED (03512656)

4DM GROUP LIMITED is a private limited company incorporated on 18 February 1998 and registered in the United Kingdom under company number 03512656. Its registered office is at 147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is 4dm Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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