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RM 22 OQS Limited
RM 22 OQS Limited is an active company incorporated on 22 May 2023 with the registered office located in London, Greater London. RM 22 OQS Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
14886232
Private limited company
Age
2 years 5 months
Incorporated
22 May 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(11 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about RM 22 OQS Limited
Contact
Update Details
Address
120 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on
27 Nov 2023
(1 year 11 months ago)
Previous address was
40 Queen Anne Street London W1G 9EL United Kingdom
Companies in SW1Y 5EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Maximilian Roesner
Director • German • Lives in UK • Born in Aug 1996
RM Properties International Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrier Healthcare Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Properties International Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Gainsborough Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 120 Pall Mall Ltd
Mr Maximilian Roesner is a mutual person.
Active
Reworks London Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Co. Holdings Ltd
Mr Maximilian Roesner is a mutual person.
Active
HH Roesner Property Management Limited
Mr Maximilian Roesner is a mutual person.
Active
Europea Pall Mall Limited
Mr Maximilian Roesner is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.55M
Increased by £10.55M (+1054899900%)
Total Liabilities
-£7.32M
Increased by £7.32M (%)
Net Assets
£3.23M
Increased by £3.23M (+322799900%)
Debt Ratio (%)
69%
Increased by 69.4% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 6 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Golden Secretaries Limited Resigned
1 Year 11 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Maximilian Roesner Appointed
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Keith Andrew Mitchell Resigned
1 Year 11 Months Ago on 27 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Oct 2024
Previous accounting period shortened from 30 December 2024 to 31 December 2023
Submitted on 4 Apr 2024
Current accounting period extended from 27 November 2024 to 30 December 2024
Submitted on 29 Nov 2023
Certificate of change of name
Submitted on 27 Nov 2023
Previous accounting period shortened from 31 May 2024 to 27 November 2023
Submitted on 27 Nov 2023
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Repayment History
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