REM MEXICO LIMITED
Company details
- Registered name
- REM MEXICO LIMITED
- Company number
- 08022329
- Registered office
- 20 C/O Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England
- Company type
- Private limited company
- Incorporated on
- 5 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- KERMAN SHELF 30 LIMITED (to 20 May 2013)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Charge registered | — | A registered charge |
| 01/06/2016 | Director resigned | LENIGAS, David Anthony | — |
| 01/05/2016 | Director appointed | — | MORZARIA, Kiran Caldas |
| 06/04/2016 | Person with significant control added | — | Cadence Minerals Plc |
| 20/05/2013 | Registered name changed | KERMAN SHELF 30 LIMITED | REM MEXICO LIMITED |
| 17/05/2013 | Director resigned | O'CONNELL, Daniel Gerard | — |
| 17/05/2013 | Director appointed | — | LENIGAS, David Anthony |
| 05/04/2012 | Director appointed | — | O'CONNELL, Daniel Gerard |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REM MEXICO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About REM MEXICO LIMITED (08022329)
REM MEXICO LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022329. Its registered office is at 20 C/O Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Cadence Minerals Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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