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RMS (England) 1 Limited

RMS (England) 1 Limited is an active company incorporated on 24 July 2013 with the registered office located in London, City of London. RMS (England) 1 Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08623395
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor, 53 New Broad Street
London
Greater London
EC2M 1JJ
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 43 Royal Mint Street London E1 8LG England
Telephone
020 37523949
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Oct 1963
Director • Malaysian • Lives in Malaysia • Born in Dec 1971
RMS (England) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RMS (England) 2 Limited
Mark Andrew Lahiff and Edward Sin Kiat Chong are mutual people.
Active
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
RMS (England) Limited
Mark Andrew Lahiff is a mutual person.
Active
Spud Commercial 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
Unreported
Same as previous period
Turnover
£107.19K
Increased by £26.8K (+33%)
Employees
2
Same as previous period
Total Assets
£1.12M
Decreased by £157.17K (-12%)
Total Liabilities
-£1.01M
Decreased by £232.7K (-19%)
Net Assets
£117.1K
Increased by £75.53K (+182%)
Debt Ratio (%)
90%
Decreased by 7.17% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Mr Mark Andrew Lahiff Details Changed
3 Months Ago on 10 Jul 2025
Edward Sin Kiat Chong Details Changed
3 Months Ago on 10 Jul 2025
Rms (England) Limited (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Rms (England) Limited (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 19 Aug 2025
Director's details changed for Mr Mark Andrew Lahiff on 10 July 2025
Submitted on 14 Jul 2025
Director's details changed for Edward Sin Kiat Chong 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
Change of details for Rms (England) Limited as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Second filing for the appointment of Mr Edward Sin Kiat Chong as a director
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Repayment History
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