RMR Capital Limited

Active08446103 Private limited company
Incorporated
15 March 2013 (13 years)
Previously known as
RMR Capital Partners Limited (until 11 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Robert Michael Randall
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born January 2000 (26)
Director · Appointed 14 July 2025
British
Born June 1968 (58)
Director · Appointed 14 July 2025
British
Born September 1997 (29)
Director · Appointed 15 March 2013
British
Born July 1965 (61)
Corporate Secretary · Appointed 15 March 2013
Officer history (2 former)
14 July 2025
Appointed Randall, Alexander David as Director
14 July 2025
Appointed Randall, Claire Annabel as Director
14 July 2025
Appointed Randall, James Edward as Director
3 June 2019
Resigned Randall, Claire Annabel as Director
6 March 2018
Appointed Randall, Claire Annabel as Director
15 March 2013
Appointed Randall, Robert Michael as Director
15 March 2013
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
15 March 2013
Appointed Randall, Claire Annabel as Director
15 March 2013
Resigned Randall, Claire Annabel as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,446,283
Cash
£245,046
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,027,059 £1,736,544 £2,999,637 £3,995,852 £5,235,578 £6,446,283
Balance sheet detail
202520242023202220212020
Fixed Assets£36,740£93,988£123,547£147,341£3,795£1,251
Current Assets£23,578,061£16,423,634£23,960,695£20,667,396£15,277,720
Cash£245,046£885,750£478,327£3,759,391£59,291£1,535,284
Creditors (< 1 year)£11,716,579£18,430,612£12,538,761£21,090,687£18,934,647£14,251,912
Creditors (> 1 year)£32,053
Net Current Assets£5,147,449£3,884,873£2,870,008£1,732,749£1,025,808
Net Assets£6,446,283£5,235,578£3,995,852£2,999,637£1,736,544£1,027,059
Shareholder Funds£6,446,283£5,235,578£3,995,852£2,999,637£1,736,544£1,027,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
15 September 2026Director's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
Show all recent filings

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