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RMS Holdings Limited

RMS Holdings Limited is an active company incorporated on 16 June 2016 with the registered office located in . RMS Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10235639
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11 Soho Street
London
W1D 3AD
England
Address changed on 2 Sep 2025 (5 days ago)
Previous address was 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1964
Sia Group Asset Ingenuity Ltd
PSC
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Mutual Companies
Atlantic Risk Management Services Limited
Richard William Hawkins and Angus Christopher Calvert Collett are mutual people.
Active
Haydock Finance Limited
John Michael Jenkins is a mutual person.
Active
Deerfold Court Management Company Limited
Richard William Hawkins is a mutual person.
Active
Haydock Asset Finance Limited
John Michael Jenkins is a mutual person.
Active
Haydock Finance Holdings Limited
John Michael Jenkins is a mutual person.
Active
Atlantic Corporate Partners Limited
Richard William Hawkins is a mutual person.
Active
GB Europe Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Sia Group Asset Ingenuity Ltd
Angus Christopher Calvert Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£998.51K
Increased by £83.63K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£998.61K
Increased by £72.49K (+8%)
Total Liabilities
-£93.86K
Decreased by £235.42K (-71%)
Net Assets
£904.75K
Increased by £307.91K (+52%)
Debt Ratio (%)
9%
Decreased by 26.16% (-74%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
John Michael Jenkins Resigned
6 Days Ago on 1 Sep 2025
Sara Joanna Hawkins (PSC) Resigned
6 Days Ago on 1 Sep 2025
Richard William Hawkins (PSC) Resigned
6 Days Ago on 1 Sep 2025
Sia Group Asset Ingenuity Ltd (PSC) Appointed
6 Days Ago on 1 Sep 2025
Sara Joanna Hawkins Resigned
6 Days Ago on 1 Sep 2025
Richard William Hawkins Resigned
6 Days Ago on 1 Sep 2025
Mr Angus Christopher Calvert Collett Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
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Documents
Termination of appointment of John Michael Jenkins as a director on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 11 Soho Street London W1D 3AD on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Richard William Hawkins as a director on 1 September 2025
Submitted on 2 Sep 2025
Notification of Sia Group Asset Ingenuity Ltd as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Richard William Hawkins as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Sara Joanna Hawkins as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Sara Joanna Hawkins as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Angus Christopher Calvert Collett as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Repayment History
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