Rma Consultancy Limited LONDON


Founded in 2015, Rma Consultancy, classified under reg no. 09656810 is an active company. Currently registered at 382 Russell Court WC1H 0NH, London the company has been in the business for nine years. Its financial year was closed on April 29 and its latest financial statement was filed on 30th April 2022. Since 6th July 2015 Rma Consultancy Limited is no longer carrying the name Bcomp 495.

The firm has 2 directors, namely Ross A., Heather A.. Of them, Ross A., Heather A. have been with the company the longest, being appointed on 6 July 2015. As of 28 April 2024, there were 2 ex directors - Ross A., Margaret G. and others listed below. There were no ex secretaries.

Rma Consultancy Limited Address / Contact

Office Address 382 Russell Court
Office Address2 Woburn Place
Town London
Post code WC1H 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656810
Date of Incorporation Thu, 25th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 29th April
Company age 9 years old
Account next due date Mon, 29th Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Ross A.

Position: Director

Appointed: 06 July 2015

Heather A.

Position: Director

Appointed: 06 July 2015

Ross A.

Position: Director

Appointed: 06 July 2015

Resigned: 06 July 2015

Margaret G.

Position: Director

Appointed: 25 June 2015

Resigned: 06 July 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Heather A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ross A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Heather A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ross A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Bcomp 495 July 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3 676       
Balance Sheet
Cash Bank In Hand5 564       
Cash Bank On Hand5 5641 71610 924 16 48734 45129 6759 607
Current Assets10 05716 36316 33977 86537 08659 84452 77423 207
Debtors4 49314 6475 41577 86520 59925 39323 09913 600
Other Debtors 1 947   294  
Property Plant Equipment1 1512 2012 1631 7932 2904 7283 601 
Tangible Fixed Assets1 151       
Reserves/Capital
Called Up Share Capital50       
Profit Loss Account Reserve-6 124       
Shareholder Funds3 676       
Other
Accumulated Depreciation Impairment Property Plant Equipment2649451 6272 4123 2734 3995 5267 069
Average Number Employees During Period 2222222
Bank Borrowings Overdrafts   4 438    
Creditors7 5326 05011 14331 69617 28232 41220 08825 168
Creditors Due Within One Year7 532       
Fixed Assets 2 2015 5635 19464 890119 298133 268146 831
Increase From Depreciation Charge For Year Property Plant Equipment 6816827858611 1261 1271 543
Investments Fixed Assets  3 4003 40162 600114 570129 667142 690
Investments In Group Undertakings   159 200109 200109 200 
Net Current Assets Liabilities2 52510 3135 19646 16919 80427 43232 686-1 961
Number Shares Allotted10       
Other Creditors4 8922 0061 6082 8061 95411 48610 675 
Other Investments Other Than Loans  3 4003 4003 4005 37020 467 
Other Taxation Social Security Payable2 6404 0449 53524 45215 32820 9268 142 
Par Value Share10       
Property Plant Equipment Gross Cost1 4153 1463 7904 2055 5639 1279 12711 210
Share Premium Account9 750       
Tangible Fixed Assets Additions1 415       
Tangible Fixed Assets Cost Or Valuation1 415       
Tangible Fixed Assets Depreciation264       
Tangible Fixed Assets Depreciation Charged In Period264       
Total Additions Including From Business Combinations Property Plant Equipment 1 7316444151 3583 564 2 083
Total Assets Less Current Liabilities3 67612 51410 75951 36384 694146 730165 954144 870
Trade Debtors Trade Receivables4 49312 7005 41561 2651 9996 4994 499 
Value Shares Allotted10       
Trade Creditors Trade Payables      1 271 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st July 2023
filed on: 27th, July 2023
Free Download (3 pages)

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