RMS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
RMS INTERNATIONAL LIMITED

COMPANY NUMBER
02915858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/04/1994 (30 years and 7 months old)

WEBSITE
www.rms-europe.eu

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/02/2007 23/12/2015
RMS INTERNATIONAL PLC
View all previous names

REGISTERED ADDRESS

GRAFIX HOUSE 6 BOUNDARY ROAD, PENDLEBURY, SWINTON
MANCHESTER
M27 4EQ

Telephone: 01617278182
TPS: No

TRADING ADDRESSES

Grafix House 6 Boundary Road
Pendlebury, Swinton
Manchester
M27 4EQ
M27 4EQ

Telephone: 7278182

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.9M

12.04%

NET WORTH

£17M

22.60%

TOTAL LIABILITIES

£21.6M

3.17%

NET ASSETS

£17.2M

22.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RMS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
RMS INTERNATIONAL HOLDINGS LIMITED	Non-Trading	View Report
RMS INTERNATIONAL UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RMS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.9M

12.04%

NET WORTH

£17M

22.60%

TOTAL LIABILITIES

£21.6M

3.17%

NET ASSETS

£17.2M

22.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF INVESTMENTS LP	Owned: 29.29 %	Shares: 2,006,835	Price per share: £1.00	Total Value: £2,006,835.00
KAREN ABRAMSON	Owned: 20.32 %	Shares: 1,392,099	Price per share: £1.00	Total Value: £1,392,099.00
TYRONE FARBER	Owned: 15.67 %	Shares: 1,073,808	Price per share: £1.00	Total Value: £1,073,808.00
MARTIN ABRAMSON UK SETTLEMENT	Owned: 11.22 %	Shares: 768,931	Price per share: £1.00	Total Value: £768,931.00
T.S FARBER UK SETTLEMENT	Owned: 11.20 %	Shares: 767,500	Price per share: £1.00	Total Value: £767,500.00
JACQUELINE FARBER	Owned: 7.30 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
KEN LUENG	Owned: 2.00 %	Shares: 136,812	Price per share: £1.00	Total Value: £136,812.00
THE FINE CHARITABLE FOUNDATION	Owned: 1.46 %	Shares: 99,800	Price per share: £1.00	Total Value: £99,800.00
MARTIN ABRAMSON	Owned: 1.17 %	Shares: 80,478	Price per share: £1.00	Total Value: £80,478.00
STUART ROSE	Owned: 0.21 %	Shares: 14,335	Price per share: £1.00	Total Value: £14,335.00
MARTIN ABRAMSON UK SETTLEMENT	Owned: 0.08 %	Shares: 5,669	Price per share: £1.00	Total Value: £5,669.00
KAREN ABRAMSON	Owned: 0.06 %	Shares: 3,969	Price per share: £1.00	Total Value: £3,969.00
THE FINE CHARITABLE FOUNDATION	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARTIN ABRAMSON	Owned: 0.00 %	Shares: 162	Price per share: £1.00	Total Value: £162.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tyrone Stuart Farber 23/11/1994 - Present (29 years and 11 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Matthew Widdall 20/03/2016 - Present (8 years and 7 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Rose 20/03/2016 - Present (8 years and 7 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Paul Flude 02/03/2018 - Present (6 years and 8 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
David Samuel Abramson 15/02/2023 - Present (1 years and 9 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RMS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
RMS INTERNATIONAL HOLDINGS LIMITED	Non-Trading	View Report
RMS INTERNATIONAL UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Board Member Zack Farber (931093402) Appointed
Date: 09/03/2023	Event: Yonni Leslie Spiero Abramson (913678587) has left the board
Date: 09/03/2023	Event: New Board Member David Samuel Abramson (912311780) Appointed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Accounts filed
Date: 08/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: David Paul Barrow (916327306) has left the board
Date: 06/03/2018	Event: New Board Member James Paul Flude (921357571) Appointed
Date: 21/10/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Confirmation Statement filed
Date: 18/01/2017	Event: Change in Reg. Office
Date: 07/11/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Confirmation Statement filed
Date: 11/04/2016	Event: Jonathan Hammond (915062914) has left the board
Date: 23/03/2016	Event: New Board Member Matthew Widdall (920627590) Appointed
Date: 23/03/2016	Event: New Board Member Stuart Rose (920627591) Appointed
Date: 04/03/2016	Event: New Board Member David Paul Barrow (916327306) Appointed
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 08/07/2015	Event: New Accounts filed
Date: 02/12/2014	Event: New Confirmation Statement filed
Date: 19/11/2014	Event: New Confirmation Statement filed
Date: 11/07/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: Ryan Simon Farber (912423490) has left the board
Date: 13/08/2013	Event: New Board Member Yonni Leslie Spiero Abramson (913678587) Appointed
Date: 11/07/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Confirmation Statement filed

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RMS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.9M

£17M

£21.6M

£17.2M

People Overview

6

14

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.9M

£17M

£21.6M

£17.2M

Accounts

People Overview

6

14

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™