Rempart Solutions Ltd AMERSHAM


Rempart Solutions started in year 2015 as Private Limited Company with registration number 09520461. The Rempart Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Amersham at 5 Hyrons Close. Postal code: HP6 6NH.

There is a single director in the company at the moment - Matthew I., appointed on 20 February 2020. In addition, a secretary was appointed - Christine I., appointed on 31 March 2015. As of 29 April 2024, there was 1 ex director - Mervyn I.. There were no ex secretaries.

Rempart Solutions Ltd Address / Contact

Office Address 5 Hyrons Close
Town Amersham
Post code HP6 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09520461
Date of Incorporation Tue, 31st Mar 2015
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Matthew I.

Position: Director

Appointed: 20 February 2020

Christine I.

Position: Secretary

Appointed: 31 March 2015

Mervyn I.

Position: Director

Appointed: 31 March 2015

Resigned: 24 November 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Matthew I. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mervyn I. This PSC owns 50,01-75% shares.

Matthew I.

Notified on 24 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Mervyn I.

Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 12 0082891 12234 5246 24526 4285 558
Current Assets17 11833 8682 99320 28754 4556 24527 4286 558
Debtors3 82521 8602 70419 16519 931 1 0001 000
Net Assets Liabilities10 85527 236-2 54416 42744 0344 61522 5184 602
Cash Bank In Hand13 293       
Net Assets Liabilities Including Pension Asset Liability10 854       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve10 654       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 37      
Average Number Employees During Period 2222222
Creditors6 2636 5955 5373 8609 8571 6304 9101 956
Net Current Assets Liabilities10 85427 273-2 54416 42744 5984 61522 5184 602
Other Creditors 375 537628591 6301 6302 229
Taxation Social Security Payable 6 595 3 7988 962 3 280-273
Total Assets Less Current Liabilities10 85527 273      
Trade Debtors Trade Receivables 21 8602 70419 16519 931 1 0001 000
Capital Employed10 854       
Creditors Due Within One Year6 264       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, November 2023
Free Download (5 pages)

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