Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
NRMS Global Limited
- Incorporated
- 5 May 2016 (10 years)
- Industry
- specialised design activities (74100)
- Directors
- Duygu Kaplan
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 North Circular RoadLondonN13 6BG
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born January 1972 (54)
Kaplan, Duygu
Director · Appointed 16 November 2022
Turkish
Born July 1981 (45)
Officer history (11 former)
30 June 2026
Resigned Lassallette-Desnault, Kirstie Rosalind as Director
17 July 2025
Appointed Lassallette-Desnault, Kirstie Rosalind as Director
10 April 2025
4 February 2025
10 January 2025
15 December 2024
28 July 2023
Resigned Harris, Tamara Clair as Secretary
28 July 2023
16 November 2022
Appointed Kaplan, Duygu as Director
16 November 2022
Appointed Harris, Tamara Clair as Secretary
16 November 2022
16 November 2022
Resigned Isaacs, Mark Lawrence as Secretary
31 March 2022
8 December 2021
8 February 2019
8 February 2019
8 February 2019
Resigned Amos, Rachel as Director
8 February 2019
8 February 2019
Appointed Isaacs, Mark Lawrence as Secretary
8 February 2019
1 November 2017
Appointed Amos, Rachel as Director
1 November 2017
5 May 2016
5 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15953363
Former controllers (1)
20 December 2024
Ceased Pure Cold Holdings Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £127,130
- Cash
- £647,279
- Profit
- £256,000
- Debt Ratio
- 83%
- Current Ratio
- 1.1x
- Return on Equity
- 201%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £87,106 | £4,666 | £5,263 | £3,964 | £2,442 |
| Current Assets | £654,073 | £1,573,554 | £344,452 | £165,563 | £92,613 |
| Debtors | £6,794 | £1,548,531 | £341,185 | £151,943 | £14,818 |
| Cash | £647,279 | £25,023 | £3,267 | £13,620 | £77,795 |
| Creditors (< 1 year) | £592,469 | £1,471,583 | £237,948 | £75,330 | £39,330 |
| Net Current Assets | £61,604 | £101,971 | £106,504 | £90,233 | £53,283 |
| Net Assets | £127,130 | ||||
| Shareholder Funds | £127,130 | £106,637 | £111,767 | £94,197 | £55,725 |
Filings
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