Introduction
Watch Company
R
RMA CAPITAL LIMITED
RMA CAPITAL LIMITED is an active company incorporated on 21 July 2022 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RMA CAPITAL LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14248484
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 April 2026
Period: 1 May 2024 - 30 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
ASCOT CAPITAL LIVERPOOL LIMITED
From: 22 November 2022To: 11 December 2025
OFS SPV1 LIMITED
From: 21 July 2022To: 22 November 2022
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
122 South Road Waterloo Liverpool L22 0nd England
From: 27 October 2022To: 11 December 2025
93 Church Street Bilston WV14 0BJ England
From: 21 July 2022To: 27 October 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MEYER, Robert Edmund David
ActiveAlmoradi03160
Born May 1962
Director
Appointed 30 Nov 2025
MEYER, Robert Edmund David
Almoradi03160
Born May 1962
Director
30 Nov 2025
Active
OAKLEY, Jason Sam
ResignedSouth Road, LiverpoolL22 0ND
Born May 1967
Director
Appointed 21 Jul 2022
Resigned 27 Oct 2022
OAKLEY, Jason Sam
South Road, LiverpoolL22 0ND
Born May 1967
Director
21 Jul 2022
Resigned 27 Oct 2022
Resigned
RILEY, Terence Patrick Michael
ResignedSouth Road, LiverpoolL22 0ND
Born March 1969
Director
Appointed 27 Oct 2022
Resigned 30 Nov 2025
RILEY, Terence Patrick Michael
South Road, LiverpoolL22 0ND
Born March 1969
Director
27 Oct 2022
Resigned 30 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2025
Rm Pinnacle Group Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2025
Active
Ascot Waterloo Limited
CeasedSouth Road, LiverpoolL22 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Oct 2022
Ceased 30 Nov 2025
Ascot Waterloo Limited
South Road, LiverpoolL22 0ND
Ownership of shares 75 to 100 percent
14 Oct 2022
Ceased 30 Nov 2025
Ceased
Mr Jason Sam Oakley
CeasedChurch Street, BilstonWV14 0BJ
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Ceased 14 Oct 2022
Mr Jason Sam Oakley
Church Street, BilstonWV14 0BJ
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Ceased 14 Oct 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2026
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
11 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2025
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
22 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022