X-RM Limited
- Company number
- 02856984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1993
- Nature of business
- Other software publishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELPS, Mark Adrian | Secretary | 28 Mar 2007 | |
| HELPS, Mark Adrian | Director | 28 Mar 2007 | |
| GILBERT, Nicholas Mark | Director | 28 Mar 2007 | |
| PROSKE, Misha | Director | 22 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Adrian Helps | Ownership Of Shares 25 To 50 Percent | 18 Apr 2019 | |
| Mr Nicholas Mark Gilbert | Ownership Of Shares 25 To 50 Percent | 18 Apr 2019 | |
| Jonathan David Block | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 18 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £51,268 | £43,818 | 8 |
| 30 Sep 2024 | £52,909 | £53,143 | 8 |
| 30 Sep 2023 | £41,639 | £58,093 | 10 |
| 30 Sep 2022 | - | £10,859 | 7 |
| 30 Sep 2021 | £3,865 | £11,943 | 9 |
| 30 Sep 2020 | £79,816 | £28,543 | 8 |
| 30 Sep 2019 | £68,954 | £23,086 | 8 |
| 30 Sep 2018 | £15,032 | £28,026 | 6 |
| 30 Sep 2017 | -£20,228 | £7,664 | 7 |
| 30 Sep 2016 | £11,155 | £11,093 | - |
| 30 Sep 2015 | £12,405 | £18,017 | - |
| 30 Sep 2014 | £20,886 | £9,538 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
Connections
Directors’ other companies
- HELPS, Mark Adrian - Secretary at Aviation Resource Development (UK) Limited
- HELPS, Mark Adrian - Director at Spectre Worldwide Limited
- HELPS, Mark Adrian - Director at Aviation Resource Development (UK) Limited