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Rimkus Consulting Uk Limited

03547298

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 Lime Street, 5th Floor, London, EC3M 7AW
Incorporated 17/04/1998

Previously known as

Capital Consulting International Limited · until 01/08/2024
A J P Developments Limited · until 24/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Poland

director · Since 01/07/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Robert Damian Coupe

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Peter Poland

director · Since 01/07/2024

American · United States · Age 48

Robert Damian Coupe

director · Since 16/01/2026

British · United Kingdom · Age 61

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/04/1998

Company Directors Limited

corporate nominee director · Resigned 17/04/1998

Jacqueline Caroline Purbrick

director · Resigned 30/05/2017

Alan Lee Purbrick

secretary · Resigned 17/12/2021

Alan Lee Purbrick

director · Resigned 17/12/2021

Jonathan Eric Higgins

director · Resigned 01/07/2024

Curtis Robert Brown

director · Resigned 01/07/2024

Akif Ahmad

director · Resigned 16/01/2026

Persons with Significant Control

Rimkus Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

40, Lime Street, London, EC3M 7AW

Reg: 13050600 · Companies House · Limited By Shares

Notified 17/12/2021

Former PSCs

Cci Global Holdings Limited

Ceased 01/01/2021

Cci Group Holdings Limited

Ceased 17/12/2021

Charges1 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 08/07/2026Registered 10/07/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/08/2020Registered 19/08/2020Satisfied 22/12/2021
Charge
satisfied

HSBC UK BANK PLC

Created 08/01/2019Registered 08/01/2019Satisfied 22/12/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line140 Lime Street
2026-07-21

40 LIME STREET

post townLondon
2026-07-21

LONDON