UK Companies House feature
RMSI LIMITED
Profile
- Company number
- 04658340
- Status
- Active
- Incorporation
- 2003-02-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the risks and uncertainties and conclude that there are no material uncertainties that cast doubt on the company's ability to continue as a going concern. Accordingly, the going concern basis of preparation remains appropriate.”
Significant events
- “Revenue increased by 21% to £7,966,868 (2024: £6,580,548).”
- “Gross margins fell during the year due to higher cost of sales (notably an increase to £3,128,742 from £1,152,664 in 2024).”
- “Cash balances strengthening significantly to £3,980,872 (2024: £1,030,183).”
- “Average staff levels decreased slightly to 62 (2024: 64).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGRAWAL, Anurag | Director | 2016-09-30 | May 1976 | British |
| JINDAL, Anup | Director | 2021-07-21 | Oct 1968 | Indian |
| KAPOOR, Rajiv | Director | 2003-02-14 | Sep 1960 | Indian |
| VENATTU, Krishna Kumar | Director | 2024-02-26 | May 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPOOR, Rajiv | Secretary | 2009-03-31 | 2016-11-01 |
| SHARMA, Anand | Secretary | 2016-11-01 | 2018-04-03 |
| SYKES, Paul | Secretary | 2003-02-14 | 2009-03-31 |
| HS SECRETARIAL LIMITED | Corporate Secretary | 2003-02-06 | 2003-02-14 |
| CALLCOTT, David William | Director | 2016-10-10 | 2019-04-01 |
| FERDINAND, Hugo | Director | 2019-08-01 | 2019-09-23 |
| INGLIS, Lyn | Director | 2023-01-10 | 2023-10-31 |
| JINDAL, Anup | Director | 2012-02-20 | 2016-09-30 |
| LAVAKARE, Ajay Prabhakar | Director | 2003-02-14 | 2012-02-20 |
| LAWRENCE, James Patrick | Director | 2003-02-06 | 2003-02-14 |
| MORGAN, Martin William Howard | Director | 2003-02-14 | 2009-04-30 |
| SHARMA, Anand | Director | 2016-09-30 | 2018-04-03 |
| SRIVASTAVA, Rahul Prakash | Director | 2023-10-31 | 2024-02-28 |
| SYKES, Paul | Director | 2003-02-14 | 2009-04-30 |
| TEAGUE, Matthew Stephen | Director | 2019-04-01 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anup Jindal | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr Rajiv Kapoor | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-11 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | CH01 | officers | change person director company with change date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-01-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | TM01 | officers | termination director company with name termination date |
| 2021-12-21 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.