Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
RMG NETWORKS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 260-270 Butterfield Great Marlings C/O Fkca, Great Marlings, Luton, Bedfordshire LU2 8DL
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-01 with updates
- 30/06/2026View PDF (1 pages)
Registered office address changed from 400 Capability Green Ground Floor, Capability Green Luton Bedfordshire LU1 3LU England to 260-270 Butterfield Great Marlings C/O Fkca Great Marlings Luton Bedfordshire LU2 8DL on 2026-06-30
- 08/01/2026View PDF (1 pages)
Termination of appointment of Ankur Ahlowalia as a director on 2025-12-19
- 30/09/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/09/2027Filing deadline
Last statement 01/09/2026Due 15/09/2027
- Next statement date
- 01/09/2027
- Last statement dated
- 01/09/2026
Financial performance
The latest figures RMG NETWORKS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£236.60K2024
-55.91%vs 20232023: £536.58K
Total Assets
£8.69M2024
305.52%vs 20232023: £2.14M
Cash in Bank
£100.21K2024
-73.24%vs 20232023: £374.45K
Total Liabilities
£8.46M2024
427.45%vs 20232023: £1.60M
Employees
92024
-1vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 427.45% on 2023. See the full financial analysis for RMG NETWORKS LIMITED.
The full financial record
Four ways through RMG NETWORKS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -40.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | -1 |
| 2023 | 10 | -2 |
| 2022 | 12 | -1 |
| 2021 | 13 | – |
Reported employee count decreased from 13 in 2021 to 9 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
34Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/03/2008–30/05/2013 | 1 | |
| Secretary | 31/10/2018–14/08/2019 | 0 | |
| Secretary | 27/09/2015–31/10/2018 | 0 | |
| Secretary | 11/03/2015–27/09/2015 | 0 | |
| Secretary | 02/03/2008–11/03/2015 | 0 | |
| Director | 12/11/1992–30/09/1994 | 0 | |
| Secretary | 15/08/2019–02/10/2023 | 0 | |
| Director | 31/01/2011–30/11/2011 | 1 | |
| Director | 12/11/1992–30/09/1994 | 0 | |
| Director | 12/11/1992–19/01/2006 | 0 | |
| Director | 08/04/2008–31/01/2011 | 2 | |
| Director | 26/06/2023–19/12/2025 | 4 | |
| Director | 01/11/2018–02/10/2023 | 2 | |
| Director | 13/08/2019–04/02/2025 | 2 | |
| Director | 01/04/2014–30/03/2016 | 2 | |
| Director | 21/05/2013–21/07/2014 | 2 | |
| Director | 11/03/2015–31/10/2018 | 2 | |
| Director | 30/01/2018–31/10/2018 | 2 | |
| Director | 11/03/2015–27/09/2015 | 2 | |
| Director | 09/04/2008–12/03/2015 | 6 | |
| Director | 20/01/2006–03/03/2008 | 6 | |
| Director | 01/02/2016–09/05/2019 | 3 | |
| Director | 31/01/2011–01/02/2016 | 4 | |
| Secretary | 19/01/2006–02/03/2008 | 1 | |
| Director | 12/11/1992–19/01/2006 | 0 | |
| Director | 31/01/2012–11/03/2015 | 0 | |
| Director | 19/03/2024–Present | 14 | |
| Director | 30/09/1994–19/01/2006 | 1 | |
| Director | 09/04/2008–01/02/2011 | 6 | |
| Director | 27/09/2015–14/08/2019 | 2 | |
| Director | 02/03/2008–11/03/2015 | 3 | |
| Secretary | 26/11/1997–19/01/2006 | 0 | |
| Director | 05/05/2026–Present | 3 | |
| Director | 01/02/2016–30/01/2018 | 4 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/06/2023–Present | 0 | |
| 26/06/2023–10/08/2023 | 0 | |
| 10/08/2023–Present | 0 | |
| 25/09/2016–26/06/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 03/07/2023
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 03/09/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 03/09/2026
- Registered officeLatest 30/06/2026
- Officer changesLatest 08/01/2026
Filing timeline
- 03/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-01 with updates
- 30/06/2026View PDF (1 pages)
Registered office address changed from 400 Capability Green Ground Floor, Capability Green Luton Bedfordshire LU1 3LU England to 260-270 Butterfield Great Marlings C/O Fkca Great Marlings Luton Bedfordshire LU2 8DL on 2026-06-30
- 08/01/2026View PDF (1 pages)
Termination of appointment of Ankur Ahlowalia as a director on 2025-12-19
- 30/09/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 02/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-01 with no updates
- 04/02/2025View PDF (1 pages)
Termination of appointment of George Clopp as a director on 2025-02-04
- 24/09/2024View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
- 02/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-01 with no updates
- 30/07/2024View PDF (58 pages)
Registration of charge 025427760015, created on 2024-07-29
- 22/03/2024View PDF (2 pages)
Appointment of Mr Stuart James Mitchell as a director on 2024-03-19
- 19/10/2023View PDF (44 pages)
Registration of charge 025427760014, created on 2023-10-13
- 02/10/2023View PDF (1 pages)
Termination of appointment of Justin Caskey as a secretary on 2023-10-02
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About RMG NETWORKS LIMITED
A short description of the company, written from its Companies House record.
RMG NETWORKS LIMITED is a private limited company registered in the United Kingdom, based in 260-270 Butterfield Great Marlings C/O Fkca, Great Marlings, Luton, Bedfordshire LU2 8DL. Companies House classifies its business as Other information technology service activities. It has been on the register for 36 years.
The register currently records it as active. Its 2024 accounts report net assets of £236.60K and 9 employees.
RMG NETWORKS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RMG NETWORKS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
RMG NETWORKS LIMITED is recorded as active on the Companies House register, and has been on it since 25/09/1990.
The most recent accounts Okredo holds cover 2024 and report net assets of £236.60K, total assets of £8.69M, cash in bank of £100.21K and total liabilities of £8.46M.
The most recent document on the record is dated 03/09/2026: Confirmation statement made on 2026-09-01 with updates, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/09/2027.
Companies House lists 34 officers (2 currently in post) and 4 people with significant control (2 current).