Realm Enterprises (UK) Limited

Active02989761 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Miguel Trape Viladomat
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kingsley Maybrook Limited Unitec House
2 Albert Place
London
N3 1QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Trape Viladomat, Miguel
Director · Appointed 14 July 2023
Spanish
Born May 1962 (64)
Officer history (21 former)
14 July 2023
Appointed Trape Viladomat, Miguel as Director
14 July 2023
Resigned Cooper, Paul John as Director
14 July 2023
Resigned Juer, Caterina Musgrave as Director
14 July 2023
Resigned Accomplish Secretaries Limited as Corporate Secretary
5 August 2022
Resigned Masson, Sunil as Director
7 March 2022
Appointed Cooper, Paul John as Director
22 May 2020
Appointed Juer, Caterina Musgrave as Director
22 May 2020
Resigned Schroeder, Eugenia Victoria as Director
24 January 2019
Resigned Rudge, David as Director
24 January 2019
Appointed Masson, Sunil as Director
28 June 2017
Appointed Schroeder, Eugenia Victoria as Director
28 June 2017
Appointed Rudge, David as Director
28 June 2017
Resigned Accomplish Corporate Services Limited as Corporate Director
28 June 2017
Resigned Davis, Gregory Robert John as Director
6 February 2012
Appointed Accomplish Corporate Services Limited as Corporate Director
6 February 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
6 February 2012
Resigned Sceptre Consultants Limited as Corporate Secretary
6 February 2012
Resigned Finnigen Limited as Corporate Director
19 December 2011
Appointed Davis, Gregory Robert John as Director
20 October 2003
Resigned Behar, Amanda Jayne as Director
20 October 2003
Resigned Behar, Robert Jack as Director
20 October 2003
Appointed Finnigen Limited as Corporate Director
2 January 2001
Appointed Behar, Amanda Jayne as Director
2 January 2001
Appointed Behar, Robert Jack as Director
2 January 2001
Resigned Taylor, Anthony Michael as Director
2 January 2001
Resigned Parsons, Fiona Helen as Director
2 January 2001
Resigned Taylor, Linda Ruth as Director
4 June 1998
Resigned Forrai, Forbes Malcolm as Director
4 June 1998
Appointed Taylor, Linda Ruth as Director
4 June 1998
Appointed Taylor, Anthony Michael as Director
4 June 1998
Resigned Butterfield, Jennifer Eileen as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Appointed Parsons, Fiona Helen as Director
20 August 1997
Resigned Denton, Mark William as Director
13 December 1996
Resigned Beardsley, Julian Richard as Director
14 November 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 1994
Appointed Beardsley, Julian Richard as Director
14 November 1994
Resigned Company Directors Limited as Corporate Nominee Director
14 November 1994
Appointed Denton, Mark William as Director
14 November 1994
Appointed Company Directors Limited as Corporate Nominee Director
14 November 1994
Appointed Sceptre Consultants Limited as Corporate Secretary
14 November 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£49,164
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £24,611 £49,164
Balance sheet detail
202520242023202120202019
Fixed AssetsEUR 75,127EUR 75,127EUR 75,127
Creditors (< 1 year)£25,963£23,336£21,422EUR 27,180EUR 27,180EUR 27,180
Creditors (> 1 year)£0£27,180£27,180
Net Current Assets(£25,963)(£23,336)(EUR 27,180)(EUR 27,180)(EUR 27,180)
Net Assets£49,164£24,611
Shareholder Funds£49,164£24,611EUR 47,947EUR 47,947EUR 47,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
17 November 2025Confirmation statement with no updates14 November 2025
28 March 2025Total exemption full accounts30 June 2024
10 January 2025Confirmation statement with no updates14 November 2024
7 April 2024Amended total exemption full accounts30 June 2022
Show all recent filings

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