Rem Mexico Limited

Active08022329 Private limited company
Incorporated
5 April 2012 (14 years)
Previously known as
Kerman Shelf 30 Limited (until 20 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
20 C/o Hill Dickinson LLP The Broadgate Tower
Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
British
Born April 1974 (52)
Officer history (2 former)
1 June 2016
Resigned Lenigas, David Anthony as Director
1 May 2016
Appointed Morzaria, Kiran Caldas as Director
17 May 2013
Appointed Lenigas, David Anthony as Director
17 May 2013
Resigned O'Connell, Daniel Gerard as Director
5 April 2012
Appointed O'Connell, Daniel Gerard as 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
Public Limited Company
Reg. no. 05234262

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£261,756)
Employees
1
Debt Ratio
107%

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£261,756) (£261,756) (£261,756) (£261,756) (£261,756) (£261,756) (£261,756)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,621,913£3,621,913£3,621,913£3,621,913£3,621,913£3,621,913£3,621,913
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£3,883,669£3,883,669£3,883,669£3,883,669£3,883,669£3,883,669£3,883,669
Net Current Assets£0£0£0£0£0£0£0
Net Assets(£261,756)(£261,756)(£261,756)(£261,756)(£261,756)(£261,756)(£261,756)
Shareholder Funds(£261,756)(£261,756)(£261,756)(£261,756)(£261,756)(£261,756)(£261,756)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
8 April 2026Confirmation statement with no updates5 April 2026
8 April 2026Change of details for a person with significant control
19 March 2026Micro company accounts31 December 2025
21 May 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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