R P S GROUP LIMITED

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R P S GROUP LIMITED

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Key Data

Status

Active

Company No.

02087786Copy
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Incorporation date

08/01/1987

Size

Full

Contacts

Registered address

Registered address

101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RYCopy
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Latest events (Record since 15/11/2022)
dot icon27/04/2026
Confirmation statement made on 2026-04-25 with no updates
dot icon18/04/2026
Full accounts made up to 2025-09-28
dot icon19/11/2025
Director's details changed for Mr Richard Alan Lemmon on 2025-06-01
dot icon01/05/2025
Full accounts made up to 2024-09-29
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon02/01/2025
Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02
dot icon11/12/2024
Statement by Directors
dot icon11/12/2024
Statement of capital on 2024-12-11
dot icon11/12/2024
Solvency Statement dated 10/12/24
dot icon11/12/2024
Resolutions
dot icon18/07/2024
Resolutions
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon08/07/2024
Group of companies' accounts made up to 2023-10-01
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with updates
dot icon03/11/2023
Termination of appointment of Andrew James Gillespie as a director on 2023-11-02
dot icon03/11/2023
Termination of appointment of William Brownlie as a director on 2023-11-02
dot icon03/11/2023
Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02
dot icon03/11/2023
Appointment of Mr Christopher Green as a director on 2023-11-02
dot icon11/10/2023
Resolutions
dot icon09/10/2023
Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06
dot icon09/10/2023
Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06
dot icon06/07/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-06-09
dot icon12/06/2023
Current accounting period shortened from 2023-12-31 to 2023-09-30
dot icon24/05/2023
Satisfaction of charge 020877860003 in full
dot icon24/05/2023
Satisfaction of charge 2 in full
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon27/04/2023
Second filing for the termination of Judith Cottrell as a director
dot icon25/04/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon22/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon14/03/2023
Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28
dot icon14/03/2023
Termination of appointment of Judith Cottrell as a director on 2023-02-27
dot icon14/03/2023
Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28
dot icon19/02/2023
Statement of capital following an allotment of shares on 2023-02-16
dot icon16/02/2023
Resolutions
dot icon16/02/2023
Re-registration of Memorandum and Articles
dot icon16/02/2023
Certificate of re-registration from Public Limited Company to Private
dot icon16/02/2023
Re-registration from a public company to a private limited company
dot icon14/02/2023
Notification of Tetra Tech Uk Holdings Limited as a person with significant control on 2023-01-23
dot icon13/02/2023
Withdrawal of a person with significant control statement on 2023-02-14
dot icon13/02/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon29/01/2023
Court order
dot icon24/01/2023
Appointment of William Brownlie as a director on 2023-01-23
dot icon24/01/2023
Appointment of Mr Andrew James Gillespie as a director on 2023-01-23
dot icon23/01/2023
Termination of appointment of Kenneth Lever as a director on 2023-01-24
dot icon23/01/2023
Termination of appointment of Elizabeth Ann Peace as a director on 2023-01-24
dot icon23/01/2023
Termination of appointment of Allison Margaret Bainbridge as a director on 2023-01-24
dot icon23/01/2023
Termination of appointment of Michael Mckelvy as a director on 2023-01-24
dot icon23/01/2023
Termination of appointment of John Matheson Douglas as a director on 2023-01-24
dot icon16/11/2022
Resolutions
dot icon15/11/2022
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
29/09/2024View PDF

Confirmation

dot iconNext statement date
25/04/2026
dot iconLast statement dated
29/09/2024View PDF
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Financial Ratios

R P S GROUP LIMITED has not submitted financial statements

R P S GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About R P S GROUP LIMITED

R P S GROUP LIMITED is an Active company incorporated on 08/01/1987 with the registered office located at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R P S GROUP LIMITED?

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R P S GROUP LIMITED is currently Active. It was registered on 08/01/1987 .

Where is R P S GROUP LIMITED located?

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R P S GROUP LIMITED is registered at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY.

What does R P S GROUP LIMITED do?

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R P S GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for R P S GROUP LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-25 with no updates.