RS

RMAC SECURITIES NO. 1 PLC

Active

Company number 05593541

London, United Kingdom · Incorporated 14 October 2005

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 10 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

RMAC SECURITIES PLC · 14 October 2005 – 19 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • RMAC SECURITIES HOLDINGS LIMITED (100.0%)
  • CSC NOMINEES (UK) LIMITED (0.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC NOMINEES (UK) LIMITED ORDINARY 1 0.00% 1 0.00%
RMAC SECURITIES HOLDINGS LIMITED ORDINARY 49,999 100.00% 49,999 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Rmac Securities Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Corporate Director Company With Change Date
Officers
31 January 2025 View
Change Corporate Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Change Corporate Director Company With Change Date
Officers
31 March 2020 View
Change Corporate Director Company With Change Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Miscellaneous
Miscellaneous
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Miscellaneous
Miscellaneous
15 October 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Resolution
Resolution
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Statement Of Companys Objects
Change Of Constitution
22 July 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Corporate Director Company With Change Date
Officers
16 October 2009 View
Change Corporate Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Address
15 July 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
27 April 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
7 April 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 November 2005 View
Application To Commence Business
Incorporation
11 November 2005 View
Legacy
Address
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Accounts
11 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Memorandum Articles
Incorporation
26 October 2005 View
Legacy
Officers
26 October 2005 View
Certificate Change Of Name Company
Change Of Name
19 October 2005 View
Incorporation Company
Incorporation
14 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.