YLEM GROUP LIMITED

active Company number 03516925

Private Limited by Shares · Incorporated on 20th Feb 1998

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SIC code: 70100
Registered office: Salford Quays, M5 3EQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

YLEM GROUP LIMITED is a private limited by shares company based in Salford Quays. It was incorporated on 20th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

32 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Salford Quays (M) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Gadsby	Director	10th Sep 2020		British	View profile
Christopher Hull	Director	14th May 2018		British	View profile
Anthony Ward	Director	27th Mar 2017		British	View profile
Thomas Haas	PSC	23rd Feb 2026	—	Liechtenstein Citizen	View profile
Timothy Hays Scott	PSC	20th Jun 2018	—	British	View profile
Nikolaus Thomas Wilhelm	PSC	28th Dec 2018	—	Liechtenstein Citizen	View profile
Adamson Del 1 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ylem Udh Limited (ceased)	Corporate PSC	23rd Feb 2017	—	—	View profile
Martin Lothar Ernst Hornig (ceased)	PSC	20th Jun 2018	—	Liechtenstein Citizen	View profile
Alexandra Maria Oberhuber-Wilhelm (ceased)	PSC	1st Aug 2024	—	Liechtenstein Citizen	View profile
Thomas Martin Joseph Wilhelm (ceased)	PSC	20th Jun 2018	—	Liechtenstein Citizen	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
EDISON-DC LIMITED	16215105	29th Jan 2025	active
THREE14 ACCOUNTANCY GROUP LIMITED	15620995	6th Apr 2024	dissolved
THREE 14 HOLDINGS LIMITED	15607435	1st Apr 2024	dissolved
YLEM FLEXIBLE POWER LIMITED	15503405	19th Feb 2024	active
ROOT-POWER LIMITED	15499441	18th Feb 2024	active

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Feb 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Feb 1998 Company incorporated
20th Feb 1998 Alun Alexander appointed as Director
20th Feb 1998 Alun Alexander resigned as Director
20th Feb 1998 Richard Baxter appointed as Director
20th Feb 1998 Richard Baxter resigned as Director
20th Feb 1998 Andrew Evans appointed as Director
20th Feb 1998 Andrew Maclellan appointed as Director
20th Feb 1998 Richard Baxter appointed as Secretary
20th Feb 1998 Richard Baxter resigned as Secretary
20th Feb 1998 Andrew Evans appointed as Secretary
25th Feb 1998 Timothy Scott appointed as Director
1st May 2008 Derek Duffill appointed as Director
24th Sep 2010 Peter Southby appointed as Director
28th Sep 2012 Peter Southby resigned as Director
30th May 2013 Derek Duffill resigned as Director
6th Apr 2016 Adamson Del 1 Limited appointed as Corporate PSC
22nd Dec 2016 Adamson Del 1 Limited ceased to be a Corporate PSC
23rd Feb 2017 Ylem Udh Limited appointed as Corporate PSC
27th Mar 2017 Samantha Scott appointed as Director
27th Mar 2017 Anthony Ward appointed as Director
9th Jan 2018 Andrew Evans resigned as Director
9th Jan 2018 Andrew Evans resigned as Secretary
9th Jan 2018 Richard Wardner appointed as Secretary
14th May 2018 Christopher Hull appointed as Director
20th Jun 2018 Timothy Hays Scott appointed as PSC
20th Jun 2018 Ylem Udh Limited ceased to be a Corporate PSC
20th Jun 2018 Martin Lothar Ernst Hornig appointed as PSC
20th Jun 2018 Thomas Martin Joseph Wilhelm appointed as PSC
28th Jun 2018 Richard Wardner resigned as Secretary
28th Dec 2018 Nikolaus Thomas Wilhelm appointed as PSC
28th Dec 2018 Martin Lothar Ernst Hornig ceased to be a PSC
31st Dec 2018 Andrew Maclellan resigned as Director
19th Jun 2020 Samantha Scott resigned as Director
27th Jun 2020 Timothy Scott resigned as Director
10th Sep 2020 Ian Gadsby appointed as Director
15th Jun 2024 Thomas Martin Joseph Wilhelm ceased to be a PSC
1st Aug 2024 Alexandra Maria Oberhuber-Wilhelm appointed as PSC
23rd Feb 2026 Thomas Haas appointed as PSC
23rd Feb 2026 Alexandra Maria Oberhuber-Wilhelm ceased to be a PSC
16th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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