Rmg Emea Holdings Limited
03917701
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 19/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Former
corporate nominee secretary · Resigned 28/01/2000
corporate nominee director · Resigned 28/01/2000
director · Resigned 27/11/2002
director · Resigned 31/01/2003
director · Resigned 30/06/2006
director · Resigned 09/04/2008
director · Resigned 01/02/2011
director · Resigned 01/12/2011
director · Resigned 23/05/2013
director · Resigned 22/07/2014
director · Resigned 12/03/2015
secretary · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 28/09/2015
secretary · Resigned 28/09/2015
director · Resigned 02/02/2016
director · Resigned 31/03/2016
director · Resigned 31/01/2018
director · Resigned 01/11/2018
secretary · Resigned 01/11/2018
director · Resigned 01/11/2018
director · Resigned 10/05/2019
secretary · Resigned 08/08/2019
director · Resigned 09/08/2019
director · Resigned 02/10/2023
secretary · Resigned 02/10/2023
director · Resigned 04/02/2025
director · Resigned 19/12/2025
Charges2 outstanding
CANADIAN IMPERIAL BANK OF COMMERCE (AS ADMINISTRATIVE AGENT)
CANADIAN IMPERIAL BANK OF COMMERCE (AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT, AS DEFINED IN
MERION INVESTMENT PARTNERS III, L.P.
CIBC BANK USA
Change History
Active
Private Limited Company
400 CAPABILITY GREEN
LUTON
LU1 3LU
CompanyRankvs 36753+ SIC 62090 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£801k
Working capital
Current Assets
—
Current Liabilities
£7.8M
Debtors
£7.0M
Balance Sheet