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Rms (England) Limited
08121837
active
ltd
england wales
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 projects41202
Construction of domestic buildingsOfficers
Mr Mark Andrew Lahiff
director · Since 01/11/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 15 other boards
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
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Ground Floor, 53 New Broad Street
2026-07-21GROUND FLOOR, 53
post town → London
2026-07-21LONDON