Remote Asset Management Limited

Active05224605 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born March 1967 (59)
Director · Appointed 20 February 2025
British
Born July 1977 (49)
Officer history (14 former)
20 February 2025
Resigned Chesworth, Scott David Paul as Director
20 February 2025
Appointed Jefferies, Michael David Sean as Director
20 February 2025
Resigned Handa, Ajay Kumar as Director
20 February 2025
Resigned Blown, Richard Mark as Director
20 February 2025
Appointed Bendelow, Ian Barrie as Director
20 February 2025
Resigned Mcclellan, Nicholas James as Director
9 December 2022
Appointed Handa, Ajay Kumar as Director
5 August 2022
Resigned Bennison, Matthew Edward as Director
9 March 2022
Resigned Liljendahl, Anders Charles as Director
3 March 2022
Appointed Bennison, Matthew Edward as Director
3 March 2022
Appointed Blown, Richard Mark as Director
19 June 2020
Resigned Mcclellan, Christopher James as Director
19 June 2020
Appointed Liljendahl, Anders Charles as Director
19 June 2020
Appointed Chesworth, Scott David Paul as Director
19 June 2020
Resigned Mcclellan, Christopher James as Secretary
14 April 2014
Resigned Davies, Lynne Meryl as Director
9 October 2013
Resigned Davies, Martin Harry as Director
30 March 2011
Resigned Mcclellan, Vanessa Helen as Director
1 April 2009
Appointed Mcclellan, Nicholas James as Director
6 April 2007
Appointed Mcclellan, Vanessa Helen as Director
6 April 2007
Appointed Davies, Lynne Meryl as Director
15 November 2004
Appointed Mcclellan, Christopher James as Director
15 November 2004
Appointed Mcclellan, Christopher James as Secretary
12 November 2004
Resigned Davies, Lynne Meryl as Secretary
7 October 2004
Appointed Davies, Lynne Meryl as Secretary
7 October 2004
Appointed Davies, Martin Harry as Director
7 October 2004
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
7 October 2004
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
7 September 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
7 September 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

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
England & Wales
Reg. no. 07722896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Full accounts30 September 2025
23 March 2026Director's details changed
12 March 2026Registration of a charge
2 March 2026Confirmation statement with no updates28 February 2026
11 December 2025Satisfaction of a charge in full
Show all recent filings

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