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Ramek Limited

Ramek Limited is an active company incorporated on 26 October 2010 with the registered office located in London, Greater London. Ramek Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07419251
Private limited company
Age
14 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
49 Tabernacle Street 4th Floor
London
EC2A 4AA
England
Address changed on 10 Jun 2025 (3 months ago)
Previous address was Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom
Telephone
02070969592
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1978
Director • Stockbroker • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Omonia Youth (UK) Limited
Andreas Pantelis Charalambous is a mutual person.
Active
Ramek Asset Management Limited
Andreas Pantelis Charalambous is a mutual person.
Active
Lonpro Holdings Limited
Andreas Pantelis Charalambous is a mutual person.
Active
Ramek Estates Limited
Andreas Pantelis Charalambous is a mutual person.
Active
Ramek Tabernacle Ltd
Andreas Pantelis Charalambous is a mutual person.
Active
Ramek Digital Limited
Andreas Pantelis Charalambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£10.52K
Increased by £789 (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.46M
Increased by £965.7K (+195%)
Total Liabilities
-£525.97K
Increased by £485.01K (+1184%)
Net Assets
£935.31K
Increased by £480.69K (+106%)
Debt Ratio (%)
36%
Increased by 27.73% (+336%)
Latest Activity
Mrs Maria Charalambous (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Mrs Maria Charalambous Details Changed
3 Months Ago on 10 Jun 2025
Mrs Maria Charalambous Details Changed
3 Months Ago on 10 Jun 2025
Mr Andreas Pantelis Charalambous Details Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Accounting Period Extended
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Director's details changed for Mrs Maria Charalambous on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to 49 Tabernacle Street 4th Floor London EC2A 4AA on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mrs Maria Charalambous as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Andreas Pantelis Charalambous on 10 June 2025
Submitted on 10 Jun 2025
Secretary's details changed for Mrs Maria Charalambous on 10 June 2025
Submitted on 10 Jun 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Repayment History
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