Rms (England) 1 Limited

08623395

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor, 53 New Broad Street, London, EC2M 1JJ

Incorporated 24/07/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Edward Sin Kiat Chong

director · Since 30/04/2015

DIRECTOR

MALAYSIAN · MALAYSIA · Age 54

Also on 1 other board

Mr Mark Andrew Lahiff

director · Since 30/07/2020

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Edward Sin Kiat Chong

director · Since 30/04/2015

Malaysian · Malaysia · Age 54

Mark Andrew Lahiff

director · Since 30/07/2020

British · United Kingdom · Age 62

Former

Heng Choon Soam

director · Resigned 30/04/2015

Persons with Significant Control

Rms (England) Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 53, New Broad Street, London, EC2M 1JJ

Reg: 08121837 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Ground Floor, 53 New Broad Street

2026-07-21

GROUND FLOOR, 53

post town → London

2026-07-21

LONDON