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Companies House/Manchester/Company profile

RMS INTERNATIONAL LIMITED

Active
02915858·incorporated 1994-04-06

RMS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 6 April 1994 at Companies House (number 02915858; OpenRegistry canonical ID GB-02915858-rms-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-06
Registered Address
GRAFIX HOUSE 6 BOUNDARY ROAD, PENDLEBURY, SWINTON, MANCHESTER, M27 4EQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RMS INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Really Magical Stuff Limited (England reg. 17015480). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tyrone Stuart Farber born 1957 resident in England, English national. Notified 2026-04-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Tyrone Stuart Farber born 1957 resident in England, English national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares

Previous names

RMS INTERNATIONAL LIMITED has previously traded as:

  • BAS INTERNATIONAL HOLDINGS PLC (until 2007-02-23)

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