RMC EMEA LIMITED

Overview

Company Name	RMC EMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01737893
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMC EMEA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RMC EMEA LIMITED located?

Registered Office Address	4th Floor Building 7 Devonshire Square EC2M 4YE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RMC EMEA LIMITED?

Previous Company Names
Company Name	From	Until
RIGHT MANAGEMENT CONSULTANTS LIMITED	Aug 08, 2002	Aug 08, 2002
COUTTS CONSULTING GROUP LIMITED	Jun 29, 1993	Jun 29, 1993
DC GARDNER GROUP PLC	Mar 18, 1988	Mar 18, 1988
D C GARDNER AND COMPANY LIMITED	Jan 25, 1985	Jan 25, 1985
CORPORATE RESOURCES LIMITED	Sep 08, 1983	Sep 08, 1983
GALEALPHA LIMITED	Jul 08, 1983	Jul 08, 1983

What are the latest accounts for RMC EMEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RMC EMEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for RMC EMEA LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Sep 03, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Director's details changed for Mr Timothy John Gilbert on Oct 05, 2023	2 pages	CH01

Mar 24, 2025	Change of details for The Empower Group Limited as a person with significant control on Mar 18, 2025	2 pages	PSC05

Mar 24, 2025	Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS United Kingdom to 4th Floor Building 7 Devonshire Square London EC2M 4YE on Mar 24, 2025	1 pages	AD01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 05, 2022	Appointment of Barbera Margrietha De Graaf as a director on Mar 31, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Ian Charles Symes as a director on Mar 31, 2022	1 pages	TM01

Mar 04, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Appointment of Mr Timothy John Gilbert as a secretary on Feb 28, 2022	2 pages	AP03

Mar 01, 2022	Termination of appointment of David Duffy as a director on Feb 28, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr Timothy John Gilbert as a director on Feb 28, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of David Duffy as a secretary on Feb 28, 2022	1 pages	TM02

Dec 07, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

View All Filings

Who are the officers of RMC EMEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Timothy John Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Feb 28, 2022		Secretary	Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom				293078460001
DE GRAAF, Barbera Margrietha Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Mar 31, 2022		Director	Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Netherlands	Dutch	1971-6	294435120001
GILBERT, Timothy John Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	Feb 28, 2022		Director	Building 7 Devonshire Square EC2M 4YE London 4th Floor United Kingdom	United Kingdom	British	1974-3	76323360002
CRESSWELL, Robert John 78 Coldharbour Lane Bushey WD23 4NX Watford Hertfordshire	Jul 05, 2002	Sep 16, 2011	Secretary	78 Coldharbour Lane Bushey WD23 4NX Watford Hertfordshire		British		81272810001
DUFFY, David Bank Street Canary Wharf E14 5NS London 50 United Kingdom	Apr 30, 2018	Feb 28, 2022	Secretary	Bank Street Canary Wharf E14 5NS London 50 United Kingdom				246034890001
GORTON, Ross Stuart Vawser Crescent PE3 6FU Peterborough 16 England	Sep 16, 2011	Apr 30, 2018	Secretary	Vawser Crescent PE3 6FU Peterborough 16 England				164073300001
LITHERLAND, Robert 5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough	Feb 28, 1997	May 09, 1997	Secretary	5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough		British		49506400001
MCRAE, Andrew James 20 Manor Court Road W7 3EL London	Apr 19, 1996	May 22, 1996	Secretary	20 Manor Court Road W7 3EL London		British		2890800003
MITCHELL, Craig David Brambleside Brays Close HP6 5RZ Hyde Heath Buckinghamshire	Aug 03, 2001	Jul 05, 2002	Secretary	Brambleside Brays Close HP6 5RZ Hyde Heath Buckinghamshire		Irish		77799780001
PLATT, Louise Amy 75 Little Ealing Lane South Ealing W5 4ED London	May 09, 1997	Aug 03, 2001	Secretary	75 Little Ealing Lane South Ealing W5 4ED London		British		41327810001
PLATT, Louise Amy 75 Little Ealing Lane South Ealing W5 4ED London	May 22, 1996	Feb 28, 1997	Secretary	75 Little Ealing Lane South Ealing W5 4ED London		British		41327810001
ROSE, Joanne Jennifer 14 Leslie Road RH4 1PS Dorking Surrey		Apr 19, 1996	Secretary	14 Leslie Road RH4 1PS Dorking Surrey		British		56305180002
ANDRINGA, Jilko Tjeerd Bank Street Canary Wharf E14 5NS London 50 United Kingdom	Feb 02, 2015	Apr 01, 2017	Director	Bank Street Canary Wharf E14 5NS London 50 United Kingdom	The Netherlands	Dutch	1966-9	194756670001
BRASLOW, Cara Levy Manpower Place WI 53212 Milwaukee 100 Usa	Mar 14, 2012	Aug 01, 2014	Director	Manpower Place WI 53212 Milwaukee 100 Usa	Usa	American	1972-8	167960390001
BURIDANS, Jean-Luc 21 Rue Legendre 75017 Paris France	Nov 01, 1997	Jul 01, 2002	Director	21 Rue Legendre 75017 Paris France		French	1950-12	55914520002
CARRINGTON, Jayne Winchester Road Lower Upham SO32 1HA Southampton Three Springs United Kingdom	Feb 13, 2009	Jan 28, 2013	Director	Winchester Road Lower Upham SO32 1HA Southampton Three Springs United Kingdom	England	British	1962-8	136715730001
CRESSWELL, Robert John 78 Coldharbour Lane Bushey WD23 4NX Watford Hertfordshire	Jul 01, 2002	Aug 15, 2002	Director	78 Coldharbour Lane Bushey WD23 4NX Watford Hertfordshire		British	1961-9	81272810001
DUFFY, David Bank Street Canary Wharf E14 5NS London 50 United Kingdom	Apr 30, 2018	Feb 28, 2022	Director	Bank Street Canary Wharf E14 5NS London 50 United Kingdom	England	British	1963-1	245912110001
DUFFY, Maurice Martin Warkworth House 1 Warkworth Terrace NE30 4ES Tynemouth Newcastle Upon Tyne	Jan 01, 2008	Jun 30, 2008	Director	Warkworth House 1 Warkworth Terrace NE30 4ES Tynemouth Newcastle Upon Tyne	United Kingdom	Irish	1955-2	66235780003
GARDENER, Edward Patrick Montgomery, Professor The Gables Gannock Park, Deganwy LL31 9PZ Conwy Gwynedd		May 07, 1992	Director	The Gables Gannock Park, Deganwy LL31 9PZ Conwy Gwynedd	Wales	British	1947-3	66368000001
GAVIN, Jack 1612 Claudia Way North Wales Pennsylvania 19454 America	Jul 01, 2002	Jan 31, 2004	Director	1612 Claudia Way North Wales Pennsylvania 19454 America		American	1956-4	83473190001
GORTON, Ross Stuart Vawser Crescent PE3 6FU Peterborough 16 England	Jan 28, 2013	Apr 30, 2018	Director	Vawser Crescent PE3 6FU Peterborough 16 England	United Kingdom	English	1979-1	175598260002
GOZZARD, Adrian Barlow 1 Frognal Lane NW3 7DY London	Oct 01, 1992	May 14, 1999	Director	1 Frognal Lane NW3 7DY London		British	1933-5	6709390001
INGLEFIELD, Timothy John Urquhart Stowell Place 11 Foxcombe Lane, Horsington BA8 0DS Templecombe Somerset	Jun 01, 1992	May 01, 1995	Director	Stowell Place 11 Foxcombe Lane, Horsington BA8 0DS Templecombe Somerset	England	British	1946-11	99330760001
JOHNSON, Stephen 96 Clarendon Court 33 Maida Vale W9 1AJ Battledown London		Jul 01, 2002	Director	96 Clarendon Court 33 Maida Vale W9 1AJ Battledown London		British	1935-9	12763500001
LITHERLAND, Robert 5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough	Sep 02, 1996	May 09, 1997	Director	5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough		British	1953-3	49506400001
MALLON, Charles James 1584 Silo Road Yardley 19067 Pennsylvania Usa	Jul 01, 2002	Feb 20, 2004	Director	1584 Silo Road Yardley 19067 Pennsylvania Usa		British	1956-11	105035990001
MARTIN, Anthony James Duckpool Lane NE16 4TW Whickham 32 Newcastle Upon Tyne	Jun 30, 2008	Feb 13, 2009	Director	Duckpool Lane NE16 4TW Whickham 32 Newcastle Upon Tyne	United Kingdom	British	1955-4	153038770001
MCMAHON, Christopher Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	Jun 01, 1992	Jun 30, 1996	Director	Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	United Kingdom	British	1927-7	90849370001
MCRAE, Andrew James 20 Manor Court Road W7 3EL London	May 04, 1995	Dec 31, 2004	Director	20 Manor Court Road W7 3EL London	England	British	1958-4	2890800003
PEACH, Leonard Harry, Sir Crossacres Meadow Road Wentworth GU25 4NH Virginia Water Surrey	Sep 01, 1993	May 14, 1999	Director	Crossacres Meadow Road Wentworth GU25 4NH Virginia Water Surrey		British	1932-12	3476520001
PINOLA, Richard 1322 North Tulip Drive West Chester Pennysylvania 19380 Usa	Jul 01, 2002	Feb 20, 2004	Director	1322 North Tulip Drive West Chester Pennysylvania 19380 Usa		American	1946-1	33738840001
PLATT, Louise Amy 75 Little Ealing Lane South Ealing W5 4ED London	May 09, 1997	Aug 03, 2001	Director	75 Little Ealing Lane South Ealing W5 4ED London		British	1967-7	41327810001
ROSEBERY, David Arthur 31 Netherlands Road New Barnet EN5 1BW Barnet Hertfordshire		Jan 31, 1993	Director	31 Netherlands Road New Barnet EN5 1BW Barnet Hertfordshire		British	1948-6	12763480001
SCHAEFER, Ruediger Lilienstrasse 4 Rodermark 63322 Germany	Nov 04, 2009	Feb 02, 2015	Director	Lilienstrasse 4 Rodermark 63322 Germany	Germany	German	1956-10	147263320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC EMEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Empower Group Limited

Apr 06, 2016

Building 7

Devonshire Square

EC2M 4YE London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03821351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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