Ltd Facts The UK company register, as filed

Register entry · No. 08366792

RCB MANAGEMENT LIMITED

Active Private Limited Company Incorporated 18 Jan 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,921,567.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3TJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RCB MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £3,378,440 £4,921,567 1
31 May 2024 not published not published £859,873 £3,409,319 1
31 May 2023 not published not published £898,108 £2,388,567 1
31 May 2022 not published not published £1,061,353 £2,351,714 1
31 May 2021 not published not published £2,189,847 £2,291,607 1
31 May 2020 not published not published £2,150,874 £2,226,788 1

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Avellino Director 18 Jan 2013 — August 1962 British · United Kingdom
Jason Michael Avellino Director 31 May 2026 — January 1991 British · United Kingdom
Elaine Avellino Secretary 1 Jun 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Elaine Avellino Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1960 British · United Kingdom
Mr Michael Avellino Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — August 1962 British · United Kingdom
Mr Jason Michael Avellino Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 May 2026 — January 1991 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is RCB MANAGEMENT LIMITED still trading?

The register shows RCB MANAGEMENT LIMITED as active.

What does RCB MANAGEMENT LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RCB MANAGEMENT LIMITED set up?

It was incorporated on 18 January 2013.

When are RCB MANAGEMENT LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is RCB MANAGEMENT LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs RCB MANAGEMENT LIMITED?

RCB MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House