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X-RM Limited

X-RM Limited is an active company incorporated on 27 September 1993 with the registered office located in Winchester, Hampshire. X-RM Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02856984
Private limited company
Age
32 years
Incorporated 27 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (23 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Avebury Chambers
6 St Peter Street
Winchester
Hampshire
SO23 8BN
Same address for the past 16 years
Telephone
01962877237
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • General Manager • British • Lives in UK • Born in Mar 1969
Director • PSC • Software Developer • British • Lives in UK • Born in Feb 1978
Director • Software Developer • German • Lives in Germany • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation Resource Development (UK) Limited
Mr Mark Adrian Helps is a mutual person.
Active
Spectre Worldwide Limited
Mr Mark Adrian Helps is a mutual person.
Active
Brands
X-RM Limited
X-RM provides integrated estates, fleet, and risk management applications based on the Microsoft Azure platform for enterprise business solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£53.14K
Decreased by £4.95K (-9%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£108.82K
Decreased by £16.81K (-13%)
Total Liabilities
-£55.91K
Decreased by £28.08K (-33%)
Net Assets
£52.91K
Increased by £11.27K (+27%)
Debt Ratio (%)
51%
Decreased by 15.48% (-23%)
Latest Activity
Confirmation Submitted
7 Days Ago on 28 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Mark Adrian Helps (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Mark Adrian Helps Details Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Sub-division of shares on 23 September 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Statement by Directors
Submitted on 29 Oct 2025
Solvency Statement dated 23/09/25
Submitted on 29 Oct 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Repayment History
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