RMAC SECURITIES NO. 1 PLC
Get an alert when RMAC SECURITIES NO. 1 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has determined the period over which it has assessed the Company's ability to continue as a going concern to be up to 30 June 2026. The Directors have identified no material uncertainties and were comfortable that for the period of the assessment (up to 30 June 2026) the Company can continue to operate as a going concern.”
Significant events
- “Subsequent to year-end, there have been no material events to report on.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2025-10-01 | — | — |
| WHITAKER, Paivi Helena | Director | 2017-10-13 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2005-10-14 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2005-10-14 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKIN, Dean | Secretary | 2010-10-01 | 2018-09-12 |
| EDMONDS, Karen Britt | Secretary | 2005-10-18 | 2008-01-31 |
| SIMPSON, Phillip Bertram | Secretary | 2008-01-31 | 2010-10-01 |
| TOWNSEND, Nicola | Secretary | 2018-09-12 | 2025-10-01 |
| SFM CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-10-14 | 2005-10-18 |
| ACHESON, William Brian | Director | 2005-10-18 | 2007-02-26 |
| LUNDGREN, Jefrey Andrew | Director | 2007-02-28 | 2009-11-30 |
| NURSIAH, Vinoy Rajanah | Director | 2009-11-30 | 2017-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rmac Securities Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-31 | CH02 | officers | Change corporate director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-14 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-01 | AA | accounts | Accounts with accounts type full | |
| 2020-03-31 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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