Rems Limited

Active06337212 Private limited company
Incorporated
8 August 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Maximilian George Robson
Owned by
Simon Lascelles
Accounts type
Dormant
Region
South East
Address
Rems House
4
Stratford Road
Nash
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 2 active

Officer details are public data from the Companies House register.

Robson, Maximilian George
Director · Appointed 29 September 2025
British
Born January 1996 (30)
Director · Appointed 4 January 2015
British
Born May 1966 (60)
Officer history (4 former)
1 March 2026
Resigned Lascelles, Simon as Secretary
29 September 2025
Appointed Robson, Maximilian George as Director
4 January 2015
Appointed Lascelles, Simon Legay as Director
4 January 2015
Appointed Lascelles, Simon as Secretary
4 January 2015
Resigned Lascelles, Simon Legay as Secretary
4 January 2015
Resigned Lascelles, Michelle Lynn as Director
4 January 2015
Resigned Lascelles, Simon Legay as Director
8 August 2007
Appointed Lascelles, Simon Legay as Secretary
8 August 2007
Appointed Lascelles, Michelle Lynn as Director
8 August 2007
Appointed Lascelles, Simon Legay as Director

Ownership 1 active

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

Simon Lascelles
Individual · Notified 31 December 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£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

DateDescriptionMade Up ToPagesPDF
25 March 2026Replacement filing for the appointment of a director
1 March 2026Termination of appointment of a secretary
14 January 2026Confirmation statement with no updates31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
29 September 2025Appointment of a director
Show all recent filings

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