Back to search

Rms (England) Limited

08121837

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ground Floor, 53 New Broad Street, London, EC2M 1JJ
Incorporated 27/06/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Mark Andrew Lahiff

director · Since 01/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Edward Sin Kiat Chong

director · Since 01/11/2013

DIRECTOR

MALAYSIAN · MALAYSIA · Age 54

Chun Fai Lee

director · Since 10/09/2019

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 55

Edward Sin Kiat Chong

director · Since 01/11/2013

Malaysian · Malaysia · Age 54

Mark Andrew Lahiff

director · Since 01/11/2013

British · United Kingdom · Age 62

Chun Fai Lee

director · Since 10/09/2019

Malaysian · Malaysia · Age 55

Former

Denis Cornel Lonergan

director · Resigned 03/08/2012

Heng Choon Soam

director · Resigned 10/09/2019

Charges3 outstanding

Charge
outstanding

OCBC BANK (MALAYSIA) BERHAD AS SECURITY AGENT

Created 23/02/2026Registered 11/03/2026
Charge
outstanding

OCBC BANK (MALAYSIA) BERHAD AS SECURITY AGENT

Created 23/02/2026Registered 09/03/2026
Charge
outstanding

OCBC BANK (MALAYSIA) BERHAD AS SECURITY AGENT

Created 23/02/2026Registered 04/03/2026
Charge
satisfied

CIMB BANK BERHAD, LONDON BRANCH

Created 24/11/2016Registered 25/11/2016Satisfied 30/07/2025
Charge
satisfied

CIMB BANK BERHAD, LONDON BRANCH

Created 24/11/2016Registered 25/11/2016Satisfied 30/07/2025
Charge
satisfied

CIMB BANK BERHAD, LONDON BRANCH

Created 08/01/2015Registered 28/01/2015Satisfied 30/07/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Ground Floor, 53 New Broad Street
2026-07-21

GROUND FLOOR, 53

post townLondon
2026-07-21

LONDON