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Companies House/Tunbridge Wells/Company profile

RWA COMPLIANCE SERVICES LIMITED

Active
05389491·incorporated 2005-03-11

RWA COMPLIANCE SERVICES LIMITED is an active UK private limited company, incorporated on 11 March 2005 at Companies House (number 05389491; OpenRegistry canonical ID GB-05389491-rwa-compliance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 7,907 active companies registered in Tunbridge Wells (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-11
Registered Address
NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RWA COMPLIANCE SERVICES LIMITED

Financials

Check financials of RWA COMPLIANCE SERVICES LIMITED

Filings

Check filing history of RWA COMPLIANCE SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RWA COMPLIANCE SERVICES LIMITED has 1 person with significant control on file:

  • Ukgi Group Ltd (England & Wales reg. 12539796). Notified 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ian Maitland Ritchie born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Charles Wood born 1953 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05389491.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.