CompanyTrack
R

REMEDIOS LIMITED

Dissolved Edinburgh

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial managementTechnical testing and analysis
R

REMEDIOS LIMITED

Management consultancy activities other than financial management

Founded 24 Jul 1998 Dissolved Edinburgh, United Kingdom 0 employees
Management consultancy activities other than financial managementTechnical testing and analysis
Accounts Submitted
Confirmation Statement Submitted
Net assets £0.00 £86.12K 2023 year on year
Total assets £0.00 £86.12K 2023 year on year
Total Liabilities £0.00
Charges 6
3 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

Remedios Limited Third Floor 3 Hill Street New Town Edinburgh EH2 3JP

Credit Report

Discover REMEDIOS 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 (2014–2023)

Cash in Bank

N/A

Decreased by £122.00 (-100%)

Net Assets

N/A

Decreased by £86.12k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 21 resigned
Status
Alistair LawSecretaryUnknownUnknown31 Jan 2021Active
Andrew Edward RadcliffeDirectorBritishUnited Kingdom5212 Sept 2012Active

Shareholders

Shareholders (2)

Esh Holdings Limited
60.0%
125,2284 Aug 2016
Esh Remedios Limited
40.0%
83,4854 Aug 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Esh Holdings Limited

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Esh Remedios Limited

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ESH REMEDIOS LIMITED united kingdom shares 50 to 75 percent
ESH HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ESH INVESTMENTS LIMITED united kingdom shares 25 to 50 percent
VESTBROWN (ESH) LIMITED united kingdom
REMEDIOS LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
13 May 2025GazetteGazette Notice VoluntaryView(1 page)
6 May 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
1 May 2025OfficersTermination of William Moore Teasdale as director on 2025-04-30View(1 page)
1 May 2025OfficersTermination of Gavin Macfarlane Black as director on 2025-04-30View(1 page)
29 Jul 2025 Gazette

Gazette Dissolved Voluntary

13 May 2025 Gazette

Gazette Notice Voluntary

6 May 2025 Dissolution

Dissolution Application Strike Off Company

1 May 2025 Officers

Termination of William Moore Teasdale as director on 2025-04-30

1 May 2025 Officers

Termination of Gavin Macfarlane Black as director on 2025-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 29 Jul 2025

Gazette Notice Voluntary

9 months ago on 13 May 2025

Dissolution Application Strike Off Company

9 months ago on 6 May 2025

Termination of William Moore Teasdale as director on 2025-04-30

9 months ago on 1 May 2025

Termination of Gavin Macfarlane Black as director on 2025-04-30

9 months ago on 1 May 2025