RMS Merchant Solutions Ltd

ActiveNI661769 Private limited company

What Rms Merchant Solutions say about themselves

“Whether you are a multi-national retailer or a single site owner we will be able to install, replenish and maintain an ATM. Our unique position in the market, in addition to cash and card we at Pivotal can provide a direct debit management service for your business. Find out how we can help today.”

— from pivotalsecplus.com
Incorporated
28 May 2019 (7 years)
Industry
Private security activities (80100)
Directors
Terry Joseph Hughes
Accounts type
Audited abridged
Region
Northern Ireland
Address
38 Montgomery Road
Belfast
BT6 9HL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Hughes, Terry Joseph
Director · Appointed 28 May 2019
Irish
Born July 1970 (56)
Officer history (1 former)
28 May 2019
Appointed Hughes, Terry Joseph as Director
28 May 2019
Appointed Mcaleenan, Tony as Director
28 May 2019
Resigned Mcaleenan, Tony as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni663704
Former controllers (2)
1 November 2019
Ceased Kerry Lorraine Hughes — Owns 25–50% of shares
1 November 2019
Ceased Terry Joseph Hughes — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jade Security Services Limited Owns 75–100% of shares
RMS Cash Solutions Limited Owns 75–100% of shares
RMS Merchant Solutions Ltd This company Owns 75–100% of shares
The Abbotshurst Group Limited Owns 75–100% of shares
Security Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Fixed Assets£11,934£16,328
Current Assets£17,448£68,934
Debtors£2,794£15,797
Net Current Assets(£118,955)£29,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
15 July 2026Confirmation statement with no updates25 June 2026
20 March 2026Audited abridged accounts31 March 2025
18 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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