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RCB Business Solutions Limited

RCB Business Solutions Limited is an active company incorporated on 2 April 2003 with the registered office located in Bristol, Bristol. RCB Business Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04720326
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Glen Group Limited, Unit A1 Merak House
Fourth Way
Bristol
BS11 8DX
England
Address changed on 9 Jan 2026 (4 days ago)
Previous address was 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD England
Telephone
01782566752
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Merak UK Holdings Limited
PSC • PSC
Director • Chair Person • British • Lives in England • Born in Nov 1960
Director • Managing Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Group Ltd
Ross Jamieson John Barnes is a mutual person.
Active
Morphose Ltd
David John Seaton is a mutual person.
Active
Merak UK Holdings Limited
David John Seaton is a mutual person.
Active
Amarel-Ameroc Holdings Ltd
David John Seaton is a mutual person.
Active
JRCC Holdings Ltd
David John Seaton is a mutual person.
Active
South West Janitorial Supplies Ltd
David John Seaton is a mutual person.
Dissolved
Merak Holdings (Ni) Limited
Ross Jamieson John Barnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.45K
Increased by £61.55K (+187%)
Turnover
Unreported
Same as previous period
Employees
367
Increased by 13 (+4%)
Total Assets
£2.01M
Increased by £118.89K (+6%)
Total Liabilities
-£799.22K
Decreased by £217.42K (-21%)
Net Assets
£1.21M
Increased by £336.31K (+38%)
Debt Ratio (%)
40%
Decreased by 14% (-26%)
Latest Activity
Registered Address Changed
4 Days Ago on 9 Jan 2026
Small Accounts Submitted
3 Months Ago on 17 Sep 2025
New Charge Registered
7 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Michael John Brian Resigned
1 Year 1 Month Ago on 30 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Apr 2024
Mr Michael Pieter James Appointed
1 Year 9 Months Ago on 1 Apr 2024
Merak Uk Holdings Limited (PSC) Appointed
2 Years Ago on 1 Jan 2024
Merak Holdings (Ni ) Ltd. (PSC) Resigned
2 Years Ago on 1 Jan 2024
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Documents
Registered office address changed from 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD England to Glen Group Limited, Unit a1 Merak House Fourth Way Bristol BS11 8DX on 9 January 2026
Submitted on 9 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Resolutions
Submitted on 10 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registration of charge 047203260006, created on 27 May 2025
Submitted on 28 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Michael John Brian as a director on 30 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Second filing for the cessation of Merak Holdings (Ni) Limited as a person with significant control
Submitted on 12 Jul 2024
Second filing for the notification of Merak Uk Holdings Limited as a person with significant control
Submitted on 12 Jul 2024
Repayment History
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