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RMS Realisations Limited

RMS Realisations Limited is a dissolved company incorporated on 8 March 2013 with the registered office located in Cambridge, Cambridgeshire. RMS Realisations Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 July 2025 (1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08436098
Private limited company
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Victory House Vision Park, Chivers Way
Histon
Cambridge
Cambridgeshire
CB24 9ZR
Address changed on 25 May 2022 (3 years ago)
Previous address was The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
Telephone
01223421462
Email
Unreported
People
Officers
2
Shareholders
32
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Dec 1971
Director • Business Executive • British • Lives in England • Born in Nov 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Science & Technology Consultants Limited
Dr Stephen Karl Heeks is a mutual person.
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Echion Technologies Ltd
Mr Christopher Wayne Gibbs is a mutual person.
Active
Cambridge Photon Technology Limited
Mr Christopher Wayne Gibbs is a mutual person.
Active
Amalyst Limited
Mr Christopher Wayne Gibbs is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jan 2021
For period 1 Jul31 Jan 2021
Traded for 7 months
Cash in Bank
£153.12K
Decreased by £202.76K (-57%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£228.29K
Decreased by £297.72K (-57%)
Total Liabilities
-£34.58K
Increased by £29.48K (+577%)
Net Assets
£193.71K
Decreased by £327.19K (-63%)
Debt Ratio (%)
15%
Increased by 14.18% (+1460%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 14 Jul 2025
Registered Address Changed
3 Years Ago on 25 May 2022
Declaration of Solvency
4 Years Ago on 1 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Sep 2021
Registered Address Changed
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 May 2021
Accounting Period Shortened
4 Years Ago on 30 May 2021
Sara Mottaghi-Irvani Resigned
4 Years Ago on 17 May 2021
Daping Chu Resigned
4 Years Ago on 17 May 2021
Philip Liam O'donovan Resigned
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 18 August 2024
Submitted on 6 Nov 2024
Liquidators' statement of receipts and payments to 18 August 2023
Submitted on 19 Oct 2023
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 25 Oct 2022
Registered office address changed from The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park, Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR on 25 May 2022
Submitted on 25 May 2022
Resolutions
Submitted on 1 Sep 2021
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom to The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 1 September 2021
Submitted on 1 Sep 2021
Appointment of a voluntary liquidator
Submitted on 1 Sep 2021
Declaration of solvency
Submitted on 1 Sep 2021
Repayment History
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