RMS (England) Limited

Active08121837 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Edward Sin Kiat Chong
Accounts type
Group
Region
Greater London
Address
Ground Floor
53
New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2019
Malaysian
Born February 1971 (55)
Chong, Edward Sin Kiat
Director · Appointed 1 November 2013
Malaysian
Born December 1971 (54)
Director · Appointed 1 November 2013
British
Born October 1963 (63)
Officer history (2 former)
10 September 2019
Appointed Lee, Chun Fai as Director
10 September 2019
Resigned Soam, Heng Choon as Director
1 November 2013
Appointed Chong, Edward Sin Kiat as Director
1 November 2013
Appointed Lahiff, Mark Andrew as Director
3 August 2012
Appointed Soam, Heng Choon as Director
3 August 2012
Resigned Lonergan, Denis Cornel as Director
27 June 2012
Appointed Lonergan, Denis Cornel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

RMS (England) Limited This company
RMS (England) 1 Limited Owns 75–100% of shares
RMS (England) 2 Limited Owns 75–100% of shares
Innova Partnership Management Limited Owns 75–100% of shares
RMS (England) Rentals Limited Owns 75–100% of shares
RMS (Welwyn Garden City) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates27 June 2026
11 March 2026Registration of a charge
9 March 2026Registration of a charge
4 March 2026Registration of a charge
10 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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