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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 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 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 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
11 Soho Street
London
W1D 3AD
England
Address changed on 2 Sep 2025 (3 months ago)
Previous address was 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Sia Group Asset Ingenuity Ltd
PSC
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Gordon Brothers Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
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Gordon Brothers Emea Limited
Angus Christopher Calvert Collett is a mutual person.
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Asset Ingenuity Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
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Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
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1903 Partners Limited
Angus Christopher Calvert Collett is a mutual person.
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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
Accounting Period Extended
2 Months Ago on 7 Oct 2025
Registered Address Changed
3 Months Ago on 2 Sep 2025
John Michael Jenkins Resigned
3 Months Ago on 1 Sep 2025
Sara Joanna Hawkins (PSC) Resigned
3 Months Ago on 1 Sep 2025
Richard William Hawkins (PSC) Resigned
3 Months Ago on 1 Sep 2025
Sia Group Asset Ingenuity Ltd (PSC) Appointed
3 Months Ago on 1 Sep 2025
Sara Joanna Hawkins Resigned
3 Months Ago on 1 Sep 2025
Richard William Hawkins Resigned
3 Months Ago on 1 Sep 2025
Mr Angus Christopher Calvert Collett Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 7 Oct 2025
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
Repayment History
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