R E M Roberts Limited

Active04356979 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Real estate agencies (68310)
Owned by
Graeme Scot Roberts
Amanda Frances Roberts
Accounts type
Micro entity
Region
Greater London
Address
22 Bruton Street
London
W1J 6QE

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Amanda Frances
Secretary · Appointed 31 December 2003
British
Director · Appointed 21 January 2002
British
Born May 1968 (58)
Officer history (4 former)
31 December 2003
Appointed Roberts, Amanda Frances as Secretary
31 December 2003
Resigned Bloom, Daniel Max as Secretary
31 December 2003
Resigned Bloom, Daniel Max as Director
21 February 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 January 2002
Appointed Roberts, Graeme Scot as Director
21 January 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 January 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 January 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 January 2002
Appointed Bloom, Daniel Max as Secretary
21 January 2002
Appointed Bloom, Daniel Max as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Amanda Frances Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£303,626
Debt Ratio
49%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £426,688 £354,916 £258,148 £217,322 £141,600 £303,626
Balance sheet detail
202420232022202120202019
Fixed Assets£395£1,125£1,561£973£1,407£1,854
Current Assets£592,605£441,748£516,281£557,366£703,792£669,337
Creditors (< 1 year)£252,046£232,733£274,860£224,080£221,547£245,348
Creditors (> 1 year)£29,864£63,981£24,167£75,960£127,542
Net Current Assets£341,453£210,372£242,578£336,228£485,183£428,322
Net Assets£303,626£141,600£217,322£258,148£354,916£426,688
Shareholder Funds£303,626£141,600£217,322£258,148£354,916£426,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates21 January 2026
25 September 2025Micro company accounts31 December 2024
3 February 2025Confirmation statement with no updates21 January 2025
30 September 2024Micro company accounts31 December 2023
26 January 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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