CompanyTrack
R

RMAC NO.3 HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
R

RMAC NO.3 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Apr 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £12.56K
Total assets £13.43K
Total Liabilities £875.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover RMAC NO.3 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£12.56k

Total Liabilities

£875.00

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown3 Apr 2023Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown3 Apr 2023Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown3 Apr 2023Active
Paivi Helena WhitakerDirectorFilipinoUnited Kingdom633 Apr 2023Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
111 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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
RMAC NO.3 HOLDINGS LIMITED Current Company
RMAC NO.3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
24 Jun 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14View(2 pages)
24 Jun 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Jun 2025OfficersChange Corporate Director Company With Change DateView(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

24 Jun 2025 Officers

Change Corporate Secretary Company With Change Date

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

7 months ago on 24 Jun 2025

Change Corporate Secretary Company With Change Date

7 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 24 Jun 2025

Change Corporate Director Company With Change Date

7 months ago on 24 Jun 2025