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Ramius UK Ltd

Ramius UK Ltd is an active company incorporated on 27 February 2002 with the registered office located in London, Greater London. Ramius UK Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04382500
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11th Floor
1 Snowden Street
London
EC2A 2DQ
Same address for the past 14 years
Telephone
02070700140
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Feb 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1963
Director • British • Lives in England • Born in Apr 1978
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1969
The Toronto Dominion Bank
PSC
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Mutual Companies
TD Execution Services Limited
Mr Michael Thomas Page and Joseph Lionel Banks are mutual people.
Active
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
TD Bank Europe Limited
Joseph Lionel Banks is a mutual person.
Active
Toronto Dominion Holdings (U.K.) Limited
Joseph Lionel Banks is a mutual person.
Dissolved
TD Securities Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Trinomial Limited
Joseph Lionel Banks is a mutual person.
Liquidation
Pages Property Limited
Mr Michael Thomas Page is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£92.07K
Decreased by £13.16K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.07K
Decreased by £13.16K (-13%)
Total Liabilities
-£18.17K
Increased by £7.9K (+77%)
Net Assets
£73.9K
Decreased by £21.06K (-22%)
Debt Ratio (%)
20%
Increased by 9.97% (+102%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Joseph Lionel Banks Appointed
1 Year 2 Months Ago on 1 Jul 2024
Owen Stuart Littman Resigned
1 Year 2 Months Ago on 30 Jun 2024
Stephen Lasota Resigned
1 Year 3 Months Ago on 31 May 2024
Rosamund Louise Maw Resigned
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
The Toronto Dominion Bank (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Cowen Inc. (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Joseph Lionel Banks as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Owen Stuart Littman as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Stephen Lasota as a director on 31 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Rosamund Louise Maw as a director on 29 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Cessation of Cowen Inc. as a person with significant control on 1 March 2023
Submitted on 3 Mar 2023
Notification of The Toronto Dominion Bank as a person with significant control on 1 March 2023
Submitted on 3 Mar 2023
Repayment History
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