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RCS Global Ltd

RCS Global Ltd is an active company incorporated on 17 April 2008 with the registered office located in London, Greater London. RCS Global Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06568651
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
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Contact
Address
Third Floor Summit House
12 Red Lion Square
London
WC1R 4QH
England
Address changed on 1 Feb 2025 (7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
07507 599037
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicholas Stephen Garrett
Director • British • Lives in South Africa • Born in Feb 1981
Alan Jonathan Edwards
Director • British • Lives in England • Born in Jun 1967
Catherine Amanda McGlynn
Director • British • Lives in UK • Born in Dec 1978
Neil Christopher Penhall
Director • British • Lives in England • Born in Apr 1964
Bradley Garnet Andrews
Director • Chief Executive Officer • Canadian • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Vectos Infrastructure Limited
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Vectos Microsim Limited
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
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Carnstone Partners Limited
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Optimised Environments Limited
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£610.52K
Increased by £62.59K (+11%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£4.61M
Increased by £482.81K (+12%)
Total Liabilities
-£7.54M
Increased by £3.65M (+94%)
Net Assets
-£2.93M
Decreased by £3.17M (-1326%)
Debt Ratio (%)
163%
Increased by 69.24% (+73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Bradley Garnet Andrews Details Changed
5 Months Ago on 12 Mar 2025
Nicholas Stephen Garrett Resigned
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 1 Feb 2025
Intertrust (Uk) Limited Resigned
7 Months Ago on 1 Feb 2025
John-Henry Harrison Mitchell Resigned
8 Months Ago on 7 Jan 2025
Alan Jonathan Edwards Resigned
9 Months Ago on 13 Nov 2024
Mr. Robin Simon Hounsome Appointed
9 Months Ago on 11 Nov 2024
Slr Bd Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Nicholas Stephen Garrett as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 February 2025
Submitted on 1 Feb 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 1 February 2025
Submitted on 1 Feb 2025
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Repayment History
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