CompanyTrack
E

EDGBASTON RMBS HOLDINGS LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
E

EDGBASTON RMBS HOLDINGS LIMITED

Non-trading company

Founded 25 Jun 2010 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 18 Jan 2023
Confirmation Statement Submitted 29 Jun 2023
Net assets £12.50K £0.00 2022 year on year
Total assets £12.50K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

Discover EDGBASTON RMBS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.00

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 6 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown23 Jul 2010Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown23 Jul 2010Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown23 Jul 2010Active
Oskari TammenmaaDirectorFinnishUnited Kingdom4531 Jul 2023Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
17 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services 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

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDGBASTON RMBS HOLDINGS LIMITED Current Company
EDGBASTON RMBS 2010-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
2 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
20 Dec 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Aug 2023OfficersAppointment of Mr. Oskari Tammenmaa as director on 2023-07-31View(2 pages)
2 Aug 2023OfficersTermination of Daniel Marc Richard Jaffe as director on 2023-07-31View(1 page)
19 Mar 2024 Gazette

Gazette Dissolved Voluntary

2 Jan 2024 Gazette

Gazette Notice Voluntary

20 Dec 2023 Dissolution

Dissolution Application Strike Off Company

2 Aug 2023 Officers

Appointment of Mr. Oskari Tammenmaa as director on 2023-07-31

2 Aug 2023 Officers

Termination of Daniel Marc Richard Jaffe as director on 2023-07-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 19 Mar 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 20 Dec 2023

Appointment of Mr. Oskari Tammenmaa as director on 2023-07-31

2 years ago on 2 Aug 2023

Termination of Daniel Marc Richard Jaffe as director on 2023-07-31

2 years ago on 2 Aug 2023