REM MEXICO LIMITED

Active London

Dormant Company

1 employees website.com
Dormant Company
R

REM MEXICO LIMITED

Dormant Company

Founded 5 Apr 2012 Active London, England 1 employees website.com
Dormant Company

Previous Company Names

KERMAN SHELF 30 LIMITED 5 Apr 2012 — 20 May 2013
Accounts Submitted 19 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £-262K £0 2025 year on year
Total assets £4M £0 2025 year on year
Total Liabilities £4M £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 C/O Hill Dickinson Llp The Broadgate Tower Primrose Street London EC2A 2EW England

Full company profile for REM MEXICO LIMITED (08022329), an active company based in London, England. Incorporated 5 Apr 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£261.76k

Total Liabilities

£3.88M

Turnover

N/A

Employees

1

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Morzaria, Kiran CaldasDirectorBritishUnited Kingdom521 May 2016Active

Shareholders

Shareholders (1)

Cadence Minerals Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cadence Minerals Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Cadence Minerals Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CADENCE MINERALS PLC united kingdom
REM MEXICO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
8 Apr 2026Persons With Significant ControlChange to Cadence Minerals Plc as a person with significant control on 8 Sept 2020
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
21 May 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

8 Apr 2026 Persons With Significant Control

Change to Cadence Minerals Plc as a person with significant control on 8 Sept 2020

19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 8 Apr 2026

Change to Cadence Minerals Plc as a person with significant control on 8 Sept 2020

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 19 Mar 2026

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 21 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Feb 2025