Introduction
Watch Company
R
R M T ACQUISITIONS LIMITED
R M T ACQUISITIONS LIMITED is an active company incorporated on 13 April 2018 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. R M T ACQUISITIONS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11307810
LTD Company
Age
8 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
4th Floor, Merchants House Crook Street Chester, CH1 2BE,
Previous Addresses
St. Johns Chambers Love Street Chester CH1 1QN United Kingdom
From: 13 April 2018To: 10 October 2024
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Share Issue
Jun 25
Capital Alter Shares Redemption Statemen...
Share Issue
Dec 25
Capital Alter Shares Redemption Statemen...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHALLIS, Richard Alexander
ActiveCrook Street, ChesterCH1 2BE
Born September 1986
Director
Appointed 23 Nov 2021
CHALLIS, Richard Alexander
Crook Street, ChesterCH1 2BE
Born September 1986
Director
23 Nov 2021
Active
POTGIETER, Daniel David
ActiveTudor Way, RickmansworthWD3 8HT
Born June 1983
Director
Appointed 23 Nov 2021
POTGIETER, Daniel David
Tudor Way, RickmansworthWD3 8HT
Born June 1983
Director
23 Nov 2021
Active
TAYLOR, Jack Edward
ActiveCrook Street, ChesterCH1 2BE
Born September 1979
Director
Appointed 13 Apr 2018
TAYLOR, Jack Edward
Crook Street, ChesterCH1 2BE
Born September 1979
Director
13 Apr 2018
Active
TAYLOR, Norma Alison Ann
ResignedLove Street, ChesterCH1 1QN
Secretary
Appointed 13 Apr 2018
Resigned 23 Nov 2021
TAYLOR, Norma Alison Ann
Love Street, ChesterCH1 1QN
Secretary
13 Apr 2018
Resigned 23 Nov 2021
Resigned
BEARE, Sally
ResignedLove Street, ChesterCH1 1QN
Born June 1968
Director
Appointed 13 Apr 2018
Resigned 23 Nov 2021
BEARE, Sally
Love Street, ChesterCH1 1QN
Born June 1968
Director
13 Apr 2018
Resigned 23 Nov 2021
Resigned
TAYLOR, Norma Alison
ResignedLove Street, ChesterCH1 1QN
Born March 1950
Director
Appointed 13 Apr 2018
Resigned 23 Nov 2021
TAYLOR, Norma Alison
Love Street, ChesterCH1 1QN
Born March 1950
Director
13 Apr 2018
Resigned 23 Nov 2021
Resigned
TAYLOR, Roger Michael
ResignedCrook Street, ChesterCH1 2BE
Born June 1945
Director
Appointed 13 Apr 2018
Resigned 06 Jun 2025
TAYLOR, Roger Michael
Crook Street, ChesterCH1 2BE
Born June 1945
Director
13 Apr 2018
Resigned 06 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arven Finance Limited
ActiveFarnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Arven Finance Limited
Farnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Active
City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Ceased 15 Jan 2026
Arven Capital Partners Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Ceased 15 Jan 2026
Ceased
Mr Roger Michael Taylor
CeasedLove Street, ChesterCH1 1QN
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2018
Ceased 23 Nov 2021
Mr Roger Michael Taylor
Love Street, ChesterCH1 1QN
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2018
Ceased 23 Nov 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 December 2025
20 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 December 2025
10 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 December 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
25 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2021
31 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2020
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2020
12 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2018