opendata.bot
Company number
05908632

ETM GROUP LIMITED

Officer · MARTIN, Thomas Richard Eliot and 9 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ETM GROUP LIMITED
Company number
05908632
Registered office
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM · 636 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
23 Feb 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

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

4 active · 6 resigned

secretary
Appointed 17/08/2006
Active
director
Appointed 17/08/2006
Active
director
Appointed 17/08/2006
Active
director
Appointed 16/12/2016
Active

People with significant control

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

Edward William Joseph Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Etm Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2021
Mr Thomas Richard Eliot Martin
owns 50–75% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers 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 · can appoint and remove directors Notified 01/12/2021 Controls 4 companies
Edward William Joseph Martin
born 04/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2021
Mr Thomas Richard Eliot Martin
born 07/1971 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Control ended 01/12/2021 Controls 9 companies

Serving officers

secretary Appointed 17/08/2006
director Appointed 17/08/2006
director Appointed 17/08/2006
director Appointed 16/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2025 Charge registered A registered charge
01/08/2022 Charge registered A registered charge
01/08/2022 Charge registered A registered charge
01/08/2022 Charge registered A registered charge
01/03/2022 Director resigned TURNER, Graham
01/03/2022 Director resigned MARTIN, Anna Clare
01/12/2021 Person with significant control ceased Mr Thomas Richard Eliot Martin
01/12/2021 Person with significant control ceased Edward William Joseph Martin
01/12/2021 Person with significant control added Etm Group Holdings Limited
01/06/2019 Director appointed MARTIN, Anna Clare
17/04/2018 Charge registered A registered charge
02/03/2017 Director appointed TURNER, Graham
01/02/2017 Director resigned MUIRHEAD, Martin Andrew
16/12/2016 Director appointed PRESCOTT-BRANN, Landen Robert
22/09/2016 Director resigned HASHMI, Meekal
07/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Thomas Richard Eliot Martin
06/04/2016 Person with significant control added Edward William Joseph Martin
18/02/2015 Charge registered A registered charge
05/12/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 02 Dec 2025. 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 ETM GROUP LIMITED

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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.

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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.

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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-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

5 outstanding · 11 satisfied

A registered charge — persons entitled: Tc Security Trustee Limited
outstanding
A registered charge — persons entitled: Tc Loans Limited
outstanding
A registered charge — persons entitled: Tc Security Trustee Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH february 2010 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ETM Group Limited — EC4R 1AG
Trading as ETM Group Limited, The Botanist Broadgate, The Hat and Tun
Tier 2 · renews 24/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ETM GROUP LIMITED?
According to the official registry, the company number of ETM GROUP LIMITED is 05908632.
Where is ETM GROUP LIMITED registered?
The registered office is 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM.
Who runs ETM GROUP LIMITED?
MARTIN, Thomas Richard Eliot is listed among the officers of ETM GROUP LIMITED.
What is the SIC code of ETM GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ETM GROUP LIMITED?
Edward William Joseph Martin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ETM GROUP LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 23 February 2025.
Does ETM GROUP LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 11 already satisfied.

About ETM GROUP LIMITED (05908632)

ETM GROUP LIMITED is a private limited company incorporated on 17 August 2006 and registered in the United Kingdom under company number 05908632. Its registered office is at 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 23 February 2025. 10 active officers are on record , and the person with significant control is Edward William Joseph Martin. 5 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 8 September 2026.

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