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EDAM GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06705617
Incorporation Date
2008-09-23
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.edamgroup.co.uk/
Source: Companies House

EDAM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06705617, and its current status with Companies House is active. The company was incorporated on 23 September 2008 and lists its registered address as Birmingham, United Kingdom. 4 shareholders are on record for EDAM GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for EDAM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COMMODORE LIMITED, holding 100% — a majority holding — followed by COMMODORE LIMITED at 0%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COMMODORE LIMITED 100% Companies House
COMMODORE LIMITED 0% Companies House
COMMODORE LIMITED 0% Companies House
COMMODORE LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for EDAM GROUP LIMITED are current appointments, filed with Companies House. John Boler (appointed 2020-07-30) and Simon Gallimore (appointed 2021-06-04) both serve as Director. The remaining 3 records shown (Simon Bellamy, Gareth Berry and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EDAM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John Boler ACTIVE

Appointed
2020-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gallimore ACTIVE

Appointed
2021-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bellamy RESIGNED

Appointed
2009-03-17
Resigned
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gareth Berry RESIGNED

Appointed
2009-03-31
Resigned
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Bellamy RESIGNED

Appointed
2009-03-31
Resigned
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EDAM GROUP LIMITED sits 1 level below its ultimate parent, TOSCA DEBT CAPITAL GP II LLP, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TOSCA DEBT CAPITAL GP II LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDAM GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TOSCA DEBT CAPITAL GP II LLP
United Kingdom
EASI-DRIVE LIMITED
United KingdomGB 03795593

CREDIT REPAIR LTD
United KingdomGB 05158222

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Frequently Asked Questions

Who owns EDAM GROUP LIMITED?

Four shareholders are currently on record for EDAM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMMODORE LIMITED, holding 100% — a majority holding — followed by COMMODORE LIMITED at 0%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EDAM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EDAM GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EDAM GROUP LIMITED have on record?

4 shareholders are shown on record for EDAM GROUP LIMITED.

What is EDAM GROUP LIMITED's company registration number?

EDAM GROUP LIMITED's registration number is 06705617, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EDAM GROUP LIMITED still an active company?

EDAM GROUP LIMITED's status on Companies House is listed as active.

When was EDAM GROUP LIMITED incorporated?

EDAM GROUP LIMITED was incorporated on 23 September 2008, according to Companies House.

What is EDAM GROUP LIMITED's registered address?

The registered address on file for EDAM GROUP LIMITED is Birmingham, United Kingdom.

What legal structure is EDAM GROUP LIMITED registered as?

EDAM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EDAM GROUP LIMITED?

Two of the 5 officer records shown for EDAM GROUP LIMITED are current appointments, filed with Companies House. John Boler (appointed 2020-07-30) and Simon Gallimore (appointed 2021-06-04) both serve as Director. The remaining 3 records shown (Simon Bellamy, Gareth Berry and 1 other) are former appointments that have since been resigned. Management authority at EDAM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EDAM GROUP LIMITED have a parent company or subsidiaries?

EDAM GROUP LIMITED sits 1 level below its ultimate parent, TOSCA DEBT CAPITAL GP II LLP, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EDAM GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDAM GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EDAM GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EDAM GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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