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Ram Global Solutions Limited

Ram Global Solutions Limited is an active company incorporated on 28 March 2009 with the registered office located in Hungerford, Berkshire. Ram Global Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06862153
Private limited company
Age
16 years
Incorporated 28 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Charnham Park
Herongate
Hungerford
Berkshire
RG17 0YU
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was First Floor Nelson House George Mann Road Leeds LS10 1DJ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas James McClellan
Director • British • Lives in England • Born in Sep 1980
Ajay Kumar Handa
Director • British • Lives in England • Born in Feb 1967
Richard Mark Blown
Director • British • Lives in England • Born in Jun 1978
Michael David Sean Jefferies
Director • British • Lives in England • Born in Jul 1977
Scott David Paul Chesworth
Director • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Remote Asset Management Limited
Nicholas James McClellan, Scott David Paul Chesworth, and 4 more are mutual people.
Active
Capsol Leasing Limited
Nicholas James McClellan, Scott David Paul Chesworth, and 4 more are mutual people.
Active
Asset Monitoring Solution Group (UK) Limited
Scott David Paul Chesworth, Richard Mark Blown, and 3 more are mutual people.
Active
Ram Tracking Group UK Ltd
Scott David Paul Chesworth, Richard Mark Blown, and 3 more are mutual people.
Active
Ram Group Holdings Ltd
Scott David Paul Chesworth, Richard Mark Blown, and 3 more are mutual people.
Active
Rem Trading Ltd
Ajay Kumar Handa, Ian Barrie Bendelow, and 1 more are mutual people.
Active
Mach2 Solutions Limited
Ajay Kumar Handa, Ian Barrie Bendelow, and 1 more are mutual people.
Active
Ram Tracking Acquisition Limited
Ajay Kumar Handa, Ian Barrie Bendelow, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£306
Same as previous period
Total Liabilities
-£300
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Michael David Sean Jefferies Appointed
6 Months Ago on 20 Feb 2025
Mr Ian Barrie Bendelow Appointed
6 Months Ago on 20 Feb 2025
Scott David Paul Chesworth Resigned
6 Months Ago on 20 Feb 2025
Ajay Kumar Handa Resigned
6 Months Ago on 20 Feb 2025
Richard Mark Blown Resigned
6 Months Ago on 20 Feb 2025
Nicholas James Mcclellan Resigned
6 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Appointment of Mr Michael David Sean Jefferies as a director on 20 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Ian Barrie Bendelow as a director on 20 February 2025
Submitted on 3 Mar 2025
Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Nicholas James Mcclellan as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Richard Mark Blown as a director on 20 February 2025
Submitted on 28 Feb 2025
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Repayment History
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