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RM European Holdings Limited

RM European Holdings Limited is an active company incorporated on 10 May 2006 with the registered office located in London, Greater London. RM European Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05812654
Private limited company
Age
19 years
Incorporated 10 May 2006
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • Canadian • Lives in Canada • Born in Mar 1983
Director • Vice President Of Operations Of RM Aucti • Canadian • Lives in United States • Born in Jul 1983
Director • President • American • Lives in United States • Born in Sep 1964
Director • Canadian • Lives in Canada • Born in Apr 1956
Director • Head Of Europe • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Auctions Limited
Robert Joseph Myers, Mr Shelby Martin Myers, and 3 more are mutual people.
Active
RM Auto UK Properties Limited
Robert Joseph Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.87M
Increased by £533K (+4%)
Turnover
£35.53M
Decreased by £28.21M (-44%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£64.25M
Increased by £5.88M (+10%)
Total Liabilities
-£27.8M
Increased by £4.2M (+18%)
Net Assets
£36.45M
Increased by £1.67M (+5%)
Debt Ratio (%)
43%
Increased by 2.84% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Gregory Livingstone Anderson Details Changed
5 Months Ago on 10 May 2025
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Gregory Livingstone Anderson Appointed
1 Year 7 Months Ago on 21 Mar 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Ronald Williams Todgham Appointed
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Bryon Ray Madsen Details Changed
2 Years 5 Months Ago on 10 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Gregory Livingstone Anderson on 10 May 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Gregory Livingstone Anderson as a director on 21 March 2024
Submitted on 21 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Ronald Williams Todgham as a director on 20 July 2023
Submitted on 24 Jul 2023
Secretary's details changed for Mr John Douglas Sulman on 10 May 2023
Submitted on 10 May 2023
Director's details changed for John Douglas Sulman on 10 May 2023
Submitted on 10 May 2023
Repayment History
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