Richmond Countermeasures Ltd

Active07501053 Private limited company

Incorporated: 21 January 2011 (15 years)
Industry: Defence activities (84220)
Directors: Oliver John Gilbert
Owned by: Nicholas Gilbert
Oliver John Gilbert
Accounts type: Dormant
Region: East of England
Address: Armtec Estate
North Lopham
Diss
IP22 2LR

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gilbert, Oliver John

Director · Appointed 12 July 2018

Also at Richmond Defence Systems Limited

British

Born December 1987 (38)

Officer history (5 former)

7 August 2026

Resigned Gilbert, Robert Jackson as Director

12 July 2018

Appointed Gilbert, Oliver John as Director

12 July 2018

Resigned Gay, Pamela as Director

3 January 2014

Appointed Gay, Pamela as Director

3 January 2014

Resigned Gay, David Stuart as Director

6 November 2013

Appointed Gilbert, Robert Jackson as Director

6 November 2013

Resigned Gilbert, Oliver John as Director

25 January 2012

Appointed Gay, David Stuart as Director

25 January 2012

Resigned Gilbert, Matthew James as Director

21 January 2011

Appointed Gilbert, Matthew James as Director

21 January 2011

Appointed Gilbert, Oliver John as Director

Ownership 2 active

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

Nicholas Gilbert

Individual · Notified 10 April 2026

Owns 25–50% of shares

British

Born June 1994 (32)

Oliver John Gilbert

Individual · Notified 24 November 2025

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born December 1987 (38)

Former controllers (2)

10 April 2026

Ceased Robert Jackson Gilbert — Owns 50–75% of shares

29 May 2018

Ceased David Stuart Gay — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Accounts for a dormant company	31 January 2026
27 October 2026	Confirmation statement with updates	7 August 2026
28 April 2026	Notification of a person with significant control
27 April 2026	Cessation of a person with significant control
27 April 2026	Change of details for a person with significant control