RIMKUS CONSULTING UK LIMITED

Key Data

Status

Active

Company No.

03547298

Incorporation date

17/04/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

05/03/2026

Appointment of Robert Damian Coupe as a director on 2026-01-16

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Akif Ahmad as a director on 2026-01-16

View PDF (1 pages)

07/10/2025

Change of details for Rimkus Group Holdings Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

27/01/2025

Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

27/01/2025

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

26/11/2024

Registered office address changed from , 40 Queen Anne Street, London, W1G 9EL, United Kingdom to 40 Lime Street 5th Floor London Uk EC3M 7AW on 2024-11-26

View PDF (1 pages)

26/11/2024

Registered office address changed from , 40 40 Lime Street, 5th Floor, London, Uk, EC3M 7AW, England to 40 Lime Street 5th Floor London Uk EC3M 7AW on 2024-11-26

View PDF (1 pages)

12/10/2024

Change of details for Cci Group Holdings Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

13/08/2024

Resolutions

View PDF (2 pages)

01/08/2024

Certificate of change of name

View PDF (3 pages)

03/07/2024

Appointment of Mr Akif Ahmad as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Peter Poland as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Curtis Robert Brown as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Jonathan Eric Higgins as a director on 2024-07-01

View PDF (1 pages)

22/02/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

11/05/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

16/03/2022

Notification of Cci Group Holdings Limited as a person with significant control on 2021-12-17

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16/03/2022

Withdrawal of a person with significant control statement on 2022-03-16

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22/12/2021

Satisfaction of charge 035472980005 in full

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22/12/2021

Satisfaction of charge 035472980004 in full

View PDF (1 pages)

21/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2021

Cessation of Cci Group Holdings Limited as a person with significant control on 2021-12-17

View PDF (1 pages)

21/12/2021

Termination of appointment of Alan Lee Purbrick as a director on 2021-12-17

View PDF (1 pages)

21/12/2021

Termination of appointment of Alan Lee Purbrick as a secretary on 2021-12-17

View PDF (1 pages)

21/12/2021

Appointment of Mr Curtis Robert Brown as a director on 2021-12-17

View PDF (2 pages)

21/12/2021

Appointment of Mr Jonathan Eric Higgins as a director on 2021-12-17

View PDF (2 pages)

02/12/2021

Director's details changed for Alan Lee Purbrick on 2021-11-29

View PDF (2 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

14/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (4 pages)

09/04/2021

Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL

View PDF (1 pages)

09/04/2021

Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL

View PDF (1 pages)

09/04/2021

Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL

View PDF (1 pages)

18/02/2021

Cessation of Cci Global Holdings Limited as a person with significant control on 2021-01-01

View PDF (1 pages)

18/02/2021

Notification of Cci Group Holdings Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

27/11/2020

Director's details changed for Alan Lee Purbrick on 2020-11-27

View PDF (2 pages)

27/11/2020

Secretary's details changed for Alan Lee Purbrick on 2020-11-27

View PDF (1 pages)

24/11/2020

Registered office address changed from , Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk, IP32 7AR to 40 Lime Street 5th Floor London Uk EC3M 7AW on 2020-11-24

View PDF (1 pages)

19/08/2020

Registration of charge 035472980005, created on 2020-08-13

View PDF (53 pages)

21/07/2020

Director's details changed for Alan Lee Purbrick on 2020-07-03

View PDF (2 pages)

21/07/2020

Secretary's details changed for Alan Lee Purbrick on 2020-07-03

View PDF (1 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

20/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

09/05/2019

Satisfaction of charge 035472980003 in full

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/01/2019

Registration of charge 035472980004, created on 2019-01-08

View PDF (23 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

22/06/2017

Termination of appointment of Jacqueline Caroline Purbrick as a director on 2017-05-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

17/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

25/11/2016

Registration of charge 035472980003, created on 2016-11-24

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2015

Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

07/08/2015

Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

29/10/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

27/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

09/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

01/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 2

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23/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Jacqueline Caroline Purbrick on 2010-04-16

View PDF (2 pages)

29/04/2010

Director's details changed for Alan Lee Purbrick on 2010-04-16

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

29/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/06/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/06/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

13/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/06/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

12/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

13/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

12/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

18/06/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

29/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

03/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

03/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

24/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 13/02/01 from:\lark house, 117 eastgate street, bury st.edmunds, suffolk IP33 1YQ

View PDF (1 pages)

04/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

21/06/2000

Return made up to 17/04/00; full list of members

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20/06/2000

Registered office changed on 20/06/00 from:\18 upper park road, bromley, kent BR1 3HT

View PDF (1 pages)

24/11/1999

Memorandum and Articles of Association

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23/11/1999

Certificate of change of name

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20/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

25/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Return made up to 17/04/99; full list of members

View PDF (5 pages)

08/05/1998

Ad 17/04/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Director resigned

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28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RIMKUS CONSULTING UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/04/1998 - 17/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/04/1998 - 17/04/1998	67500
Purbrick, Jacqueline Caroline	Director	17/04/1998 - 30/05/2017	2
Purbrick, Alan Lee	Director	26/04/1999 - 17/12/2021	21
Brown, Curtis Robert	Director	17/12/2021 - 01/07/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RIMKUS CONSULTING UK LIMITED

RIMKUS CONSULTING UK LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at 40 Lime Street, 5th Floor, London, Uk EC3M 7AW. There are currently 2 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 RIMKUS CONSULTING UK LIMITED?

RIMKUS CONSULTING UK LIMITED is currently Active. It was registered on 17/04/1998 .

Where is RIMKUS CONSULTING UK LIMITED located?

RIMKUS CONSULTING UK LIMITED is registered at 40 Lime Street, 5th Floor, London, Uk EC3M 7AW.

What does RIMKUS CONSULTING UK LIMITED do?

RIMKUS CONSULTING UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RIMKUS CONSULTING UK LIMITED?

The latest filing was on 05/03/2026: Appointment of Robert Damian Coupe as a director on 2026-01-16.