Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
CFMS - Asrc Limited
- Incorporated
- 26 February 2010 (16 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bpe Solicitors LLP St. James' HouseSt. James' SquareCheltenhamGL50 3PR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2018
Also at CFMS Services Limited, CFMS Limited
British
Born January 1968 (58)
Officer history (9 former)
18 May 2026
Resigned Lydaco Nominees Limited as Corporate Secretary
1 August 2022
19 February 2018
19 February 2018
19 February 2018
19 February 2018
5 June 2017
Resigned Aston, Martin Harvey as Secretary
5 June 2017
Appointed Lydaco Nominees Limited as Corporate Secretary
30 April 2013
Resigned Webb, Carolyn as Director
23 May 2011
Resigned Courtney, Christopher Trevor as Director
23 May 2011
9 September 2010
Appointed Webb, Carolyn as Director
28 April 2010
Appointed Courtney, Christopher Trevor as Director
28 April 2010
Appointed Aston, Martin Harvey as Secretary
28 April 2010
28 April 2010
28 April 2010
26 February 2010
26 February 2010
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
Private Company Limited By Guarantee
Reg. no. 06477281
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited This company Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £461
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £461 | £496 | £531 |
| Creditors (< 1 year) | £59,911 | £59,246 | £58,218 |
| Net Current Assets | (£59,450) | (£58,750) | (£57,687) |
| Shareholder Funds | (£59,450) | (£58,750) | (£57,687) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Registered office address changed | |||
| 13 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 29 April 2025 | Total exemption full accounts | 31 December 2024 |
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