Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
RMG Asset Management Limited
- Incorporated
- 27 March 2001 (25 years)
- Previously known as
- CPM Asset Management Limited (until 29 December 2009)Hull & Co Management Limited (until 7 August 2003)Equity Asset Management Limited (until 15 January 2002)
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born May 1968 (58)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 October 2008
British
Born April 1958 (68)
Officer history (23 former)
31 July 2024
31 July 2024
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
14 March 2016
20 May 2013
20 May 2013
Appointed Martin, Christopher Paul as Secretary
20 May 2013
20 May 2013
7 April 2011
1 October 2008
1 October 2008
1 October 2008
1 October 2008
30 September 2008
24 July 2008
1 February 2008
14 November 2007
15 October 2007
27 January 2007
Resigned Jones, Nathan as Director
26 January 2007
Appointed Jones, Nathan as Director
1 July 2006
1 July 2006
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
12 August 2004
12 August 2004
14 November 2003
14 November 2003
14 November 2003
14 November 2003
29 October 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
27 March 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1513643
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 March 2026 | ||
| 26 May 2026 | Register inspection address has been changed | |||
| 26 May 2026 | Register(s) moved to registered office address | |||
| 17 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 13 November 2025 | Change of details for a person with significant control |
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