RL

RAMEK LIMITED

Active

Company number 07419251

London, England · Incorporated 26 October 2010

49 Tabernacle Street 4th Floor, London, EC2A 4AA, England

Last updated on 12 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Maria Charalambous
Born August 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
26 October 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Secretary Company With Change Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Capital Name Of Class Of Shares
Capital
17 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Change Person Secretary Company With Change Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Gazette Filings Brought Up To Date
Gazette
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Gazette Notice Compulsary
Gazette
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Secretary Company With Change Date
Officers
10 October 2011 View
Capital Allotment Shares
Capital
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Incorporation Company
Incorporation
26 October 2010 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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