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Rambo Limited

Rambo Limited is an active company incorporated on 23 September 2004 with the registered office located in London, Greater London. Rambo Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05240069
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Frieda Roden Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Investments Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Properties Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Strandpark Holdings Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Estates Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Optadrive Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Brookgreen Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£69.63K
Decreased by £6.21K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£926.18K
Decreased by £78.67K (-8%)
Total Liabilities
-£918.78K
Decreased by £68.82K (-7%)
Net Assets
£7.4K
Decreased by £9.85K (-57%)
Debt Ratio (%)
99%
Increased by 0.92% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Frieda Roden Limited (PSC) Appointed
3 Years Ago on 10 Jan 2022
Flodrive Holdings Limited (PSC) Resigned
3 Years Ago on 10 Jan 2022
Small Accounts Submitted
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 30 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a small company made up to 30 April 2022
Submitted on 16 Nov 2022
Confirmation statement made on 23 September 2022 with updates
Submitted on 30 Sep 2022
Cessation of Flodrive Holdings Limited as a person with significant control on 10 January 2022
Submitted on 11 Jan 2022
Statement of capital following an allotment of shares on 10 January 2022
Submitted on 11 Jan 2022
Notification of Frieda Roden Limited as a person with significant control on 10 January 2022
Submitted on 11 Jan 2022
Repayment History
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