REMOTE ASSET MANAGEMENT LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis. The directors have prepared forecasts, including relevant sensitivity and downside scenario analyses, to assess the future financing requirements of the Company. The assumptions used in the forecast are based on current levels of contractual revenues, historical recurring contract renewal rates, non-recurring order run rates, current orders backlog, current sales pipeline, existing and expected employee costs and other operating costs. In arriving at reasonable 'base' case and sensitised cases of the forecasts the directors have adjusted assumptions to take into account the current global economic backdrop, including inflation, interest and foreign exchange rates. Based on the work undertaken, the directors are satisfied that sufficient cash facilities are secured from cash on hand, available borrowing facilities and cash inflows from forecast trading to meet the Company's working capital requirements for a period ending at least 12 months after the signature of these financial statements. The directors therefore consider it appropriate for the financial statements to be prepared on a going concern basis.”
Significant events
- “On 8 April 2025, after 25 strategic acquisitions over the past 12 years, the Group rebranded to 'Klipboard'. The Klipboard name and refreshed identity symbolise the integration of the Group's operating brands, unifying its global teams and solutions under a fresh, cohesive vision. This evolution reflects KCS's transition into a single global brand, blending decades of expertise with forward-thinking agility and innovative foresight.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | 2025-02-20 | Mar 1967 | British |
| JEFFERIES, Michael David Sean | Director | 2025-02-20 | Jul 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Lynne Meryl | Secretary | 2004-10-07 | 2004-11-12 |
| MCCLELLAN, Christopher James | Secretary | 2004-11-15 | 2020-06-19 |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-09-07 | 2004-10-07 |
| BENNISON, Matthew Edward | Director | 2022-03-03 | 2022-08-05 |
| BLOWN, Richard Mark | Director | 2022-03-03 | 2025-02-20 |
| CHESWORTH, Scott David Paul | Director | 2020-06-19 | 2025-02-20 |
| DAVIES, Lynne Meryl | Director | 2007-04-06 | 2014-04-14 |
| DAVIES, Martin Harry | Director | 2004-10-07 | 2013-10-09 |
| HANDA, Ajay Kumar | Director | 2022-12-09 | 2025-02-20 |
| LILJENDAHL, Anders Charles | Director | 2020-06-19 | 2022-03-09 |
| MCCLELLAN, Christopher James | Director | 2004-11-15 | 2020-06-19 |
| MCCLELLAN, Nicholas James | Director | 2009-04-01 | 2025-02-20 |
| MCCLELLAN, Vanessa Helen | Director | 2007-04-06 | 2011-03-30 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2004-09-07 | 2004-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ram Tracking Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-19 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-06-19 | PARENT_ACC | accounts | Legacy | |
| 2025-06-19 | AGREEMENT2 | other | Legacy | |
| 2025-06-19 | GUARANTEE2 | other | Legacy | |
| 2025-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- 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
Latest filed period vs the prior one