The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Sophie May Wyndham Moore
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Richard James Edward
    Shipping Consultant born in December 1970
    Individual (8 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard James Edward Moore
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cameron, Andrew Richard Haig
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    Sparkes, David
    Director born in December 1966
    Individual
    Officer
    2020-04-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Goss, Benjamin Leigh
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-04-03 ~ 2020-04-04
    OF - Director → CIF 0
  • 4
    Mccarthy, Mark
    Director born in August 1962
    Individual
    Officer
    2018-02-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Flynn, Valentine Michael John
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2006-10-24 ~ 2008-03-01
    PE - Nominee Secretary → CIF 0
  • 7
    TAYABALI TOMLIN SECRETARIES LIMITED - now
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-02-11 ~ 2022-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RMK MARITIME (EUROPE) LIMITED

Previous name
SYNCAP MARINE LIMITED - 2015-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-06-30
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,066 GBP2023-06-30
3,162 GBP2022-03-31
Debtors
715,378 GBP2023-06-30
524,541 GBP2022-03-31
Cash at bank and in hand
300 GBP2023-06-30
65,572 GBP2022-03-31
Current Assets
715,678 GBP2023-06-30
590,113 GBP2022-03-31
Net Current Assets/Liabilities
96,605 GBP2023-06-30
177,145 GBP2022-03-31
Total Assets Less Current Liabilities
100,671 GBP2023-06-30
180,307 GBP2022-03-31
Net Assets/Liabilities
6,907 GBP2023-06-30
21,974 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
6,807 GBP2023-06-30
21,874 GBP2022-03-31
Equity
6,907 GBP2023-06-30
21,974 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,217 GBP2023-06-30
21,217 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
45,838 GBP2023-06-30
43,117 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,055 GBP2023-06-30
19,668 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,772 GBP2023-06-30
39,955 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
387 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,817 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,162 GBP2023-06-30
1,549 GBP2022-03-31
Trade Debtors/Trade Receivables
21,471 GBP2022-03-31
Other Debtors
715,378 GBP2023-06-30
503,070 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,013 GBP2023-06-30
60,909 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,317 GBP2023-06-30
107,212 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
144,295 GBP2023-06-30
124,812 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,953 GBP2023-06-30
419 GBP2022-03-31
Other Creditors
Amounts falling due within one year
286,045 GBP2023-06-30
119,616 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
95,834 GBP2023-06-30
158,333 GBP2022-03-31
Related profiles found in government register
  • RMK MARITIME (EUROPE) LIMITED
    Info
    SYNCAP MARINE LIMITED - 2015-01-15
    Registered number 05976878
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • SYNCAP MARINE LIMITED
    S
    Registered number 05976878
    Kenton House, Oxford Street, Moreton In Marsh, United Kingdom, GL56 0LA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,695 GBP2018-10-31
    Officer
    2013-08-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.