RMS EUROPE GROUP LIMITED

Active Hessle

Activities of head offices

2 employees website.com
Activities of head offices
R

RMS EUROPE GROUP LIMITED

Activities of head offices

Founded 23 Jan 2004 Active Hessle, England 2 employees website.com
Activities of head offices

Previous Company Names

RMS EUROPE LIMITED 3 Aug 2004 — 1 Sept 2004
SJP48 LIMITED 23 Jan 2004 — 3 Aug 2004
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 6 Feb 2027 8 months remaining
Net assets £3M £0 2024 year on year
Total assets £10M £14M 2024 year on year
Total Liabilities £7M £14M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Suite 7, The Riverside Building Livingstone Road Hessle HU13 0DZ England

Full company profile for RMS EUROPE GROUP LIMITED (05024666), an active company based in Hessle, England. Incorporated 23 Jan 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.20M

Total Liabilities

£6.98M

Decreased by £14.25M (-67%)

Turnover

N/A

Employees

2

Debt Ratio

69%

Decreased by 18 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian Dominic ParsonsDirectorBritishEngland777 Aug 2015Active

Shareholders

Shareholders (1)

Rms Ports Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rms Ports Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RMS PORTS LIMITED united kingdom
RMS EUROPE GROUP LIMITED Current Company
RMS GOOLE LIMITED united kingdom
RMS GRIMSBY LIMITED united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
1 Dec 2025OfficersTermination of Ian Dominic Parsons as director on 28 Nov 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jan 2025OfficersAppointment of Mr Gavin Michael Hindley as director on 31 Jan 2025
31 Jan 2025OfficersAppointment of Mr Mark Wilson as director on 31 Jan 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

1 Dec 2025 Officers

Termination of Ian Dominic Parsons as director on 28 Nov 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jan 2025 Officers

Appointment of Mr Gavin Michael Hindley as director on 31 Jan 2025

31 Jan 2025 Officers

Appointment of Mr Mark Wilson as director on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Termination of Ian Dominic Parsons as director on 28 Nov 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Appointment of Mr Gavin Michael Hindley as director on 31 Jan 2025

1 years ago on 31 Jan 2025

Appointment of Mr Mark Wilson as director on 31 Jan 2025

1 years ago on 31 Jan 2025