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Rittman Mead Consulting Ltd

Rittman Mead Consulting Ltd is an active company incorporated on 19 December 2006 with the registered office located in London, City of London. Rittman Mead Consulting Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06032852
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Floor 5, Tower Point 44 North Road Brighton BN1 1YR England
Telephone
01273911268
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Mar 1984
Director • It Consultant • British • Lives in England • Born in Jun 1970
Director • American • Lives in United States • Born in Sep 1974
Pythian UK Ltd
PSC
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Mutual Companies
RMCH Ltd
Jonathan Charles Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£344.58K
Decreased by £882.26K (-72%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 9 (+23%)
Total Assets
£1.49M
Decreased by £736.49K (-33%)
Total Liabilities
-£514.89K
Decreased by £490.67K (-49%)
Net Assets
£974.56K
Decreased by £245.82K (-20%)
Debt Ratio (%)
35%
Decreased by 10.61% (-23%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Jonathan Charles Mead Resigned
6 Months Ago on 30 Apr 2025
Rmch Ltd (PSC) Resigned
6 Months Ago on 30 Apr 2025
Mr Michael Duran Appointed
6 Months Ago on 30 Apr 2025
Mr Ian Jerry Cascagnette Appointed
6 Months Ago on 30 Apr 2025
Pythian Uk Ltd (PSC) Appointed
6 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 May 2025
Resolutions
Submitted on 8 May 2025
Cessation of Rmch Ltd as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Jonathan Charles Mead as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Ian Jerry Cascagnette as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Michael Duran as a director on 30 April 2025
Submitted on 1 May 2025
Notification of Pythian Uk Ltd as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Registered office address changed from Floor 5, Tower Point 44 North Road Brighton BN1 1YR England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 1 May 2025
Submitted on 1 May 2025
Repayment History
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