OpenCompanies

RWA Compliance Services Limited

Company number
05389491
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2005
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Ukgi Group Ltd (17 companies)

Registered office

Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Officers

NameRoleAppointedResigned
DAVEY, Johann Nathan Director 31 Aug 2020

Control

NameNature of controlNotifiedCeased
Ian Maitland Ritchie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2020
Mr Robin Charles Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2020
Ukgi Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
30 Sep 2020 £257,961 £337,064 24
30 Sep 2019 £313,531 £495,490 23
30 Sep 2018 £379,071 £706,545 19
30 Sep 2017 £347,594 £617,850 -
30 Sep 2016 £330,048 £425,570 -
30 Sep 2015 £338,078 £680,037 -
30 Sep 2014 £178,718 £218,110 -
30 Sep 2013 £90,438 £323,238 -
30 Sep 2012 £32,898 £128,149 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
31 Mar 2006 - - -

Connections

Owned by

RWA Compliance Services Limited → Ukgi Group Ltd

Directors’ other companies

Companies at the same address

Data