RA

RMG ASSET MANAGEMENT LIMITED

Active

Company number 04188130

Hoddesdon · Incorporated 27 March 2001

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EQUITY ASSET MANAGEMENT LIMITED · 27 March 2001 – 15 January 2002

HULL & CO MANAGEMENT LIMITED · 15 January 2002 – 7 August 2003

CPM ASSET MANAGEMENT LIMITED · 7 August 2003 – 29 December 2009

Company overview

RMG Asset Management Limited is an active private limited company incorporated on 27 March 2001 and registered in England and Wales. The company’s registered office is at RMG House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR. It is classified under SIC code 74990.

The company is a wholly owned subsidiary of Residential Management Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Alan James Inglis (appointed 2008) and Justin William Herbert (appointed 31 July 2024), together with company secretary Joanna Kate Deacon (appointed 2023).

The most recent accounts filed were micro-entity accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 7 November 2025 and the next is due by 21 November 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to changes of service address and the location of registers.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Residential Management Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
26 May 2026 View
Move Registers To Registered Office Company With New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Memorandum Articles
Incorporation
25 July 2022 View
Resolution
Resolution
25 July 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Change Sail Address Company With New Address
Address
8 April 2015 View
Move Registers To Sail Company With New Address
Address
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Change Person Secretary Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Appoint Person Secretary Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Of Name Notice
Change Of Name
29 December 2009 View
Certificate Change Of Name Company
Change Of Name
29 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Miscellaneous
Miscellaneous
12 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
14 April 2009 View
Auditors Resignation Company
Auditors
16 February 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
2 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
18 February 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
23 May 2006 View
Auditors Resignation Company
Auditors
20 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
4 January 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Address
26 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Accounts
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Address
21 August 2003 View
Legacy
Annual Return
15 August 2003 View
Certificate Change Of Name Company
Change Of Name
7 August 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Annual Return
5 September 2002 View
Certificate Change Of Name Company
Change Of Name
15 January 2002 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Incorporation Company
Incorporation
27 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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