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Remesis Consultancy Limited

Remesis Consultancy Limited is an active company incorporated on 3 February 2009 with the registered office located in Christchurch, Dorset. Remesis Consultancy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06807986
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 Brackley Close
Bournemouth Airport
Christchurch
Dorset
BH23 6SE
England
Same address for the past 5 years
Telephone
01202587555
Email
Available in Endole App
People
Officers
9
Shareholders
8
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Jun 1969 • Solicitor
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1960
Director • PSC • Solicitor • British • Lives in England • Born in Jan 1965
Director • PSC • Mortgage Broker • British • Lives in England • Born in Oct 1975
Director • Solicitor • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Coles Miller (Secretaries) Limited
Neil Anthony Robert Andrews and are mutual people.
Active
Coles Miller Solicitors LLP
Neil Anthony Robert Andrews, Mr Roger Mark Leedham, and 1 more are mutual people.
Active
Expert Hips Limited
Neil Anthony Robert Andrews and Mr Adrian Cameron Cormack are mutual people.
Active
Saltus Financial Services Limited
Neil Anthony Robert Andrews is a mutual person.
Active
A E C C Enterprises Ltd
Neil Anthony Robert Andrews is a mutual person.
Active
Safewise
Neil Anthony Robert Andrews is a mutual person.
Dissolved
Age Concern Christchurch
Neil Anthony Robert Andrews is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10
Decreased by £10.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£249.58K
Increased by £13.09K (+6%)
Total Liabilities
-£125.66K
Increased by £6.96K (+6%)
Net Assets
£123.93K
Increased by £6.13K (+5%)
Debt Ratio (%)
50%
Increased by 0.16% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Richard James Perrins Details Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Nicola Emma Woodcock (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
Roger Mark Leedham (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
Mr Neil Anthony Robert Andrews Appointed
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Richard James Perrins on 20 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Notification of Nicola Emma Woodcock as a person with significant control on 1 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Registration of charge 068079860001, created on 5 April 2023
Submitted on 5 Apr 2023
Second filing for the appointment of Mr Neil Anthony Robert Andrews as a director
Submitted on 15 Feb 2023
Appointment of Mr Adrian Cameron Cormack as a director on 24 January 2023
Submitted on 12 Feb 2023
Repayment History
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