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RPS Group Us Holdings Limited

RPS Group Us Holdings Limited is a dissolved company incorporated on 7 March 1995 with the registered office located in Abingdon, Oxfordshire. RPS Group Us Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03030071
Private limited company
Age
30 years
Incorporated 7 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Western Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • American • Lives in United States • Born in Aug 1959
R P S Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Tech RPS Energy Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
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Tetra Tech Consulting Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
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RPS Environmental Management Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
Active
R P S Group Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
Active
RPS Trustees Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
Active
Tetra Tech RPS Energy Consultants Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
Active
RPS Occupational Health Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
Active
Aquaterra International Limited
Richard Alan Lemmon and Christopher James Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Oct 2023
For period 1 Jan1 Oct 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.38M
Increased by £8.72M (+12%)
Total Liabilities
-£579K
Increased by £405K (+233%)
Net Assets
£78.8M
Increased by £8.31M (+12%)
Debt Ratio (%)
1%
Increased by 0.48% (+196%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Christopher Green Appointed
1 Year 10 Months Ago on 2 Nov 2023
Andrew James Gillespie Resigned
1 Year 10 Months Ago on 2 Nov 2023
William Brownlie Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Richard Alan Lemmon Appointed
1 Year 10 Months Ago on 2 Nov 2023
Preston Hopson Iii Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 3 Oct 2024
Full accounts made up to 1 October 2023
Submitted on 8 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
Submitted on 3 Nov 2023
Termination of appointment of William Brownlie as a director on 2 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
Submitted on 3 Nov 2023
Appointment of Mr Christopher Green as a director on 2 November 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 10 Oct 2023
Repayment History
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