RMG Emea Holdings Limited

Active03917701 Private limited company
Incorporated
28 January 2000 (26 years)
Previously known as
Symon Communications, Ltd. (until 6 February 2014)
Industry
Other information technology service activities (62090)
Directors
William Andrew Robson
Accounts type
Small
Region
East of England
Address
260-270 Butterfield Great Marlings C/o Fkca
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Robson, William Andrew
Director · Appointed 5 May 2026
American
Born May 1978 (48)
Director · Appointed 19 March 2024
Also at RMG Networks Limited · more companies
British
Born April 1981 (45)
Officer history (28 former)
5 May 2026
Appointed Robson, William Andrew as Director
19 December 2025
Resigned Ahlowalia, Ankur as Director
4 February 2025
Resigned Clopp, George, Mr. as Director
19 March 2024
Appointed Mitchell, Stuart James as Director
2 October 2023
Resigned Caskey, Justin, Mr. as Secretary
2 October 2023
Resigned Caskey, Justin as Director
26 June 2023
Appointed Ahlowalia, Ankur as Director
9 August 2019
Resigned Bell, Jana as Director
8 August 2019
Resigned Whitley, Shanna as Secretary
7 August 2019
Appointed Caskey, Justin, Mr. as Secretary
7 August 2019
Appointed Clopp, George, Mr. as Director
10 May 2019
Resigned Suffolk, Neil as Director
1 November 2018
Appointed Whitley, Shanna as Secretary
1 November 2018
Resigned Rabah, Joe as Director
1 November 2018
Resigned Michelson, Robert as Director
1 November 2018
Appointed Caskey, Justin as Director
1 November 2018
Resigned Robinson, Robert Roy as Secretary
31 January 2018
Resigned Barnett, Martyn as Director
31 January 2018
Appointed Rabah, Joe as Director
31 March 2016
Resigned Buck, Loren as Director
2 February 2016
Appointed Suffolk, Neil as Director
2 February 2016
Resigned Horgan, Daniel Andrew as Director
2 February 2016
Appointed Barnett, Martyn as Director
28 September 2015
Appointed Robinson, Robert Roy as Secretary
28 September 2015
Appointed Bell, Jana as Director
28 September 2015
Resigned Roberts, David as Secretary
28 September 2015
Resigned Roberts, David as Director
12 March 2015
Resigned Richings, Julie as Director
12 March 2015
Appointed Roberts, David as Director
12 March 2015
Appointed Buck, Loren as Director
12 March 2015
Resigned Cole, William as Secretary
12 March 2015
Appointed Michelson, Robert as Director
12 March 2015
Resigned Cole, William as Director
12 March 2015
Appointed Roberts, David as Secretary
22 July 2014
Resigned Mcguire, Garry as Director
23 May 2013
Resigned Ansley, Charles Henry as Director
23 May 2013
Appointed Mcguire, Garry as Director
1 December 2011
Resigned Fleming, Todd Burk as Director
1 February 2011
Appointed Horgan, Daniel Andrew as Director
1 February 2011
Appointed Richings, Julie as Director
1 February 2011
Resigned Mccullough, Steven as Director
1 February 2011
Appointed Fleming, Todd Burk as Director
9 April 2008
Appointed Mccullough, Steven as Director
9 April 2008
Resigned Fleming, Todd Burk as Director
30 June 2006
Appointed Fleming, Todd Burk as Director
30 June 2006
Resigned Smelker, Nelson as Director
31 January 2003
Resigned Gardner, Jeremy as Director
1 January 2003
Appointed Ansley, Charles Henry as Director
27 November 2002
Resigned Odom, Chuck as Director
28 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2000
Appointed Gardner, Jeremy as Director
28 January 2000
Appointed Odom, Chuck as Director
28 January 2000
Appointed Smelker, Nelson as Director
28 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2000
Appointed Cole, William as Secretary
28 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2000
Appointed Cole, William as Director
28 January 2000
Appointed London Law Secretarial 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.

Holdings 1

Companies where RMG Emea Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 (£70,491) £429,509 £429,509 £429,509 £2,736,914
Balance sheet detail
20242023202120202019
Fixed Assets£940,771£940,771£940,771
Debtors£6,987,089
Creditors (< 1 year)£7,787,854£511,262£511,262£511,262£1,011,262
Net Current Assets(£800,765)(£511,262)(£511,262)(£511,262)(£1,011,262)
Shareholder Funds£2,736,914£429,509£429,509£429,509(£70,491)
Turnover£0
Operating Profit£0
Profit Before Tax£379,268
Tax£0
Profit for Period£379,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director

Some other companies at this address

NFS International Holdings Ltd
NFS Meetings Technology Limited
RMG Networks Limited

Other companies in this industry

Gerrards Cross
Harrogate
Gloucester
Stratford-Upon-Avon
Milton Keynes
London

By trade and location

New IT Consultancies →New companies in Luton →New IT Consultancies in Luton →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?