Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
RS Limited
- Incorporated
- 15 March 1988 (38 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorTwo Pancras SquareLondonN1C 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born June 1985 (41)
Martin, Emily
Secretary · Appointed 13 March 2023
Director · Appointed 13 March 2023
British
Born February 1972 (54)
Director · Appointed 31 December 2021
British
Born May 1979 (47)
Officer history (17 former)
18 July 2024
27 March 2024
13 March 2023
Appointed Martin, Emily as Secretary
13 March 2023
13 March 2023
Resigned Underwood, Clare as Secretary
30 March 2022
Appointed Underwood, Clare as Secretary
30 March 2022
Resigned James, Andy as Secretary
31 December 2021
31 December 2021
Appointed James, Andy as Secretary
31 December 2021
31 December 2021
1 March 2018
1 March 2018
15 September 2017
15 September 2017
19 December 2016
19 December 2016
3 June 2013
3 June 2013
31 May 2007
31 May 2007
5 October 2006
5 October 2006
5 October 2006
31 July 2006
31 July 2006
31 July 2006
3 October 2005
20 September 2005
1 September 2005
1 September 2005
30 June 1997
30 June 1997
7 December 1994
7 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 647788
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1648115
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Electro Lighting Group Limited Owns 25–50% of shares
Electrocomponents Overseas Limited Owns 25–50% of shares
Iesa Limited Owns 75–100% of shares
RS Components Limited Owns 75–100% of shares
RS Group International Holdings Limited Owns 50–75% of shares
BPX Group Holdings Limited Owns 75–100% of shares
Distrelec Ltd Owns 75–100% of shares
Electrocomponents US Finance Limited Owns 75–100% of shares
Iesa A & D Holdings Limited Owns 75–100% of shares
Iesa A & D Limited Owns 75–100% of shares
Iesa Holdings Limited Owns 75–100% of shares
RS Integrated Supply UK Limited Owns 75–100% of shares
John Liscombe Limited Owns 75–100% of shares
Needlers Holdings Limited Owns 75–100% of shares
Needlers Limited Owns 75–100% of shares
RS Components Holdings Limited Owns 75–100% of shares
RS Group Pension Trustees Limited Right to appoint and remove directors
RS Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 28 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 24 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 July 2024 | Appointment of a director |
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