RMC EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
Cash
—
Latest balance sheet
Net assets
£17K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors are considering taking steps in the near future to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.
Name history
Renamed 1 time since incorporation
- RMC EUROPE LIMITED 1984-08-31 → present
- WILLIAM ASHBY AND SON LIMITED 1892-09-14 → 1984-08-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,050 | £17,050 | |
| Net assets | £17,050 | £17,050 | |
| Equity | £17,050 | £17,050 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors are considering taking steps in the near future to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.”
Significant events
- “As the directors are considering taking steps in the near future to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Alice Louise | Secretary | 2025-04-30 | — | — |
| LYNN, Michael David | Director | 2019-10-01 | Jul 1966 | British |
| PURI, Vishal | Director | 2016-10-22 | Mar 1974 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHENDEN, Emma Jayne | Secretary | 2021-01-25 | 2023-02-02 |
| BRILL, Tiffany Fern | Secretary | 2004-10-01 | 2005-04-29 |
| BROWN, Charles Bennett | Secretary | 1999-03-01 | 2000-05-26 |
| KALIA, Narinder Nath | Secretary | — | 1999-03-01 |
| MURRAY, Daphne Margaret | Secretary | 2005-04-29 | 2018-06-30 |
| STANDISH, Frank James | Secretary | 2000-05-26 | 2004-10-01 |
| WRIGHT, Rebecca Juliet | Secretary | 2018-06-30 | 2021-01-25 |
| AUER, Adrian Richard | Director | 2003-04-30 | 2005-03-01 |
| BEVINGTON, Mark Andrew | Director | 2003-04-30 | 2005-02-08 |
| BULLARD, Peter Hamilton Fulke | Director | — | 1996-06-28 |
| COLLINS, Michael Leslie | Director | 2005-06-06 | 2015-03-23 |
| FLOOD, Roy Leslie | Director | 2005-03-01 | 2007-01-09 |
| GONZALEZ LAU, Roger Martin | Director | 2005-03-01 | 2005-06-06 |
| HAMPSON, Michael David | Director | 2000-06-30 | 2001-01-29 |
| JENKINS, Derek William | Director | — | 1997-05-30 |
| LAMBOURNE, Robert Ernest | Director | 1997-05-30 | 2003-02-14 |
| LLEWELLYN, David | Director | 1996-06-28 | 1996-08-24 |
| MCCARTHY, Brian George | Director | 2000-10-16 | 2003-04-30 |
| MORENO ESTRADA, Marco Antonio | Director | 2007-06-12 | 2009-07-31 |
| OWEN, Precel James | Director | 1993-12-17 | 1995-12-31 |
| PICKERING, Clare | Director | 2018-03-01 | 2025-04-30 |
| SMALLEY, Jason Alexander | Director | 2009-07-31 | 2016-10-22 |
| SUAREZ, Javier Francisco | Director | 2006-11-21 | 2008-07-16 |
| WALKER, Stuart Richmond | Director | 1996-07-23 | 2004-01-29 |
| YOUNG, Peter Lance | Director | 1996-07-23 | 2000-06-30 |
| YOUNG, Peter Lance | Director | 1993-12-17 | 1995-12-31 |
| ZEA BETANCOURT, Larry Jose | Director | 2008-07-16 | 2019-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cemex Uk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-01-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£17,050 £17,050
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers