Rems International Limited

Active03597316 Private limited company
Incorporated
14 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Grace Lucy Lascelles
Owned by
Simon Legay Lascelles
Accounts type
Micro entity
Region
South East
Address
Rems House
4 Stratford Road
Nash
Milton Keynes
MK17 0ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lascelles, Grace Lucy
Director · Appointed 29 September 2025
British
Born July 2007 (19)
Secretary · Appointed 19 September 2005
British
Director · Appointed 14 July 1998
British
Born May 1966 (60)
Officer history (4 former)
29 September 2025
Appointed Lascelles, Grace Lucy as Director
31 December 2020
Resigned Payne, Max as Director
1 July 2020
Resigned Lascelles, Michelle Lynn as Director
5 September 2018
Appointed Payne, Max as Director
1 May 2007
Appointed Lascelles, Michelle Lynn as Director
1 May 2007
Resigned Lascelles, Legay John as Director
19 September 2005
Appointed Lascelles, Simon Legay as Secretary
19 September 2005
Resigned Stanford, Nigel John as Secretary
14 July 1998
Appointed Lascelles, Simon Legay as Director
14 July 1998
Appointed Stanford, Nigel John as Secretary
14 July 1998
Appointed Lascelles, Legay John as Director

Ownership 1 active

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

Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born May 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£108,751)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £188,910 (£19,662) £31,834 (£63,695) (£93,793) (£108,751)
Balance sheet detail
202520242023202120202019
Fixed Assets£412,316£0£394,337
Current Assets£109,985£91,766£49,187£124,878£413,169£5,685
Creditors (< 1 year)£218,736£185,560£112,882£0£287,912
Creditors (> 1 year)£286,144£2,868£2,868
Net Current Assets(£108,751)(£93,793)(£63,695)£124,878£413,169£274,409
Net Assets(£108,751)(£93,793)(£63,695)£31,834(£19,662)£188,910
Shareholder Funds(£108,751)(£93,793)(£63,695)£31,834(£19,662)£188,910

Turnover£37,334£110,615
Staff Costs£982£34,933
Tax£0£0
Profit for Period£32,034(£27,230)

Filings

Filing history not loaded yet. See it on Companies House

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