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RMS Investments Limited

RMS Investments Limited is an active company incorporated on 5 February 2020 with the registered office located in London, City of London. RMS Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12443330
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor, 53 New Broad Street
London
Greater London
EC2M 1JJ
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 43 Royal Mint Street London E1 8LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Oct 1963
Mr John Lee Yow Meng
PSC • Malaysian • Lives in Malaysia • Born in Jul 1961
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
RMS (England) 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£549.49K
Increased by £192.08K (+54%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.56M
Increased by £168.25K (+2%)
Total Liabilities
-£8.5M
Increased by £193.68K (+2%)
Net Assets
£58.76K
Decreased by £25.44K (-30%)
Debt Ratio (%)
99%
Increased by 0.32% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Mr Mark Andrew Lahiff Details Changed
1 Month Ago on 10 Jul 2025
Mr John Lee Yow Meng (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Director's details changed for Mr Mark Andrew Lahiff 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 Mr John Lee Yow Meng as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 23 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 1 Mar 2024
Current accounting period extended from 29 February 2024 to 31 March 2024
Submitted on 21 Feb 2024
Confirmation statement made on 26 February 2023 with updates
Submitted on 5 Apr 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 1 Mar 2023
Repayment History
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