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RMS (England) Limited

RMS (England) Limited is an active company incorporated on 27 June 2012 with the registered office located in London, City of London. RMS (England) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08121837
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Ground Floor, 53 New Broad Street
London
Greater London
EC2M 1JJ
England
Address changed on 14 Jul 2025 (2 months ago)
Previous address was 43 Royal Mint Street London E1 8LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1963
Director • Malaysian • Lives in Malaysia • Born in Dec 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Traveller Group Limited
Mark Andrew Lahiff is a mutual person.
Active
M.A.L. Properties Limited
Mark Andrew Lahiff is a mutual person.
Active
Bayfordbury Mansion Limited
Mark Andrew Lahiff is a mutual person.
Active
Innova Investment Partnership GP Limited
Mark Andrew Lahiff is a mutual person.
Active
JRL Group Holdings Limited
Mark Andrew Lahiff is a mutual person.
Active
Spud Commercial Limited
Mark Andrew Lahiff is a mutual person.
Active
RMS (England) 1 Limited
Mark Andrew Lahiff is a mutual person.
Active
RMS (England) 2 Limited
Mark Andrew Lahiff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£202K
Decreased by £3.94M (-95%)
Turnover
£5.55M
Increased by £3.95M (+248%)
Employees
3
Same as previous period
Total Assets
£138.52M
Increased by £27.51M (+25%)
Total Liabilities
-£132.5M
Increased by £29.68M (+29%)
Net Assets
£6.03M
Decreased by £2.17M (-26%)
Debt Ratio (%)
96%
Increased by 3.03% (+3%)
Latest Activity
Charge Satisfied
2 Months Ago on 30 Jul 2025
Charge Satisfied
2 Months Ago on 30 Jul 2025
Charge Satisfied
2 Months Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 14 Jul 2025
Chun Fai Lee Details Changed
2 Months Ago on 10 Jul 2025
Mr Mark Andrew Lahiff Details Changed
2 Months Ago on 10 Jul 2025
Mr Mark Andrew Lahiff Details Changed
3 Months Ago on 25 Jun 2025
Edward Sin Kiat Chong Details Changed
3 Months Ago on 25 Jun 2025
Group Accounts Submitted
9 Months Ago on 31 Dec 2024
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Documents
Satisfaction of charge 081218370003 in full
Submitted on 30 Jul 2025
Satisfaction of charge 081218370001 in full
Submitted on 30 Jul 2025
Satisfaction of charge 081218370002 in full
Submitted on 30 Jul 2025
Director's details changed for Mr Mark Andrew Lahiff on 10 July 2025
Submitted on 14 Jul 2025
Director's details changed for Chun Fai Lee on 10 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Mark Andrew Lahiff on 25 June 2025
Submitted on 14 Jul 2025
Director's details changed for Edward Sin Kiat Chong on 25 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 14 Jul 2025
Second filing for the appointment of Mr Chun Fai Lee as a director
Submitted on 12 May 2025
Repayment History
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