Back to search

Rwa Compliance Services Limited

05389491

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

Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS
Incorporated 11/03/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Johann Nathan Davey

director · Since 31/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Anthony James Adler

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Johann Nathan Davey

director · Since 31/08/2020

British · England · Age 47

Anthony James Adler

director · Since 01/04/2025

British · England · Age 48

Former

Terence Anthony Clark

director · Resigned 05/12/2018

Bruce James Fayle

director · Resigned 03/06/2019

Stuart Rolls

director · Resigned 03/06/2020

Robin Charles Wood

director · Resigned 31/08/2020

Ian Maitland Ritchie

director · Resigned 31/08/2020

Kathryn Mary Foreman

director · Resigned 31/08/2020

Thomas Robin Wood

director · Resigned 05/05/2021

Ashok Kumar Patel

director · Resigned 09/08/2021

Alexander Douglas Alway

director · Resigned 01/04/2025

Cripps Secretaries Limited

corporate secretary · Resigned 23/07/2025

Neil Allan Thomsett

director · Resigned 15/08/2025

Persons with Significant Control

Ukgi Group Ltd

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

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Reg: 12539796 · Companies House · Private Limited Company

Notified 31/08/2020

Former PSCs

Ian Maitland Ritchie

Ceased 31/08/2020

Mr Robin Charles Wood

Ceased 31/08/2020

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/11/2022Registered 30/11/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Number 22 Mount Ephraim
2026-06-29

NUMBER 22

post townTunbridge Wells
2026-06-29

TUNBRIDGE WELLS