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Ram Tracking Group UK Ltd

Ram Tracking Group UK Ltd is an active company incorporated on 29 July 2011 with the registered office located in Hungerford, Berkshire. Ram Tracking Group UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07722896
Private limited company
Age
14 years
Incorporated 29 July 2011
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 27 September 2025
Due by 27 June 2026 (9 months remaining)
Learn more about Ram Tracking Group UK Ltd
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
01423874411
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Ajay Kumar Handa
Director • British • Lives in England • Born in Feb 1967
Richard Mark Blown
Director • British • Lives in England • Born in Jun 1978
Ian Barrie Bendelow
Director • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Monitoring Solution Group (UK) Limited
Scott David Paul Chesworth, Nicholas James McClellan, and 4 more are mutual people.
Active
Remote Asset Management Limited
Scott David Paul Chesworth, Richard Mark Blown, and 3 more are mutual people.
Active
Ram Global Solutions Limited
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
Capsol Leasing Limited
Scott David Paul Chesworth, Richard Mark Blown, and 3 more are mutual people.
Active
Rem Trading Ltd
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Mach2 Solutions Limited
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Ram Tracking Acquisition Limited
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660.14K
Same as previous period
Total Liabilities
-£659.33K
Same as previous period
Net Assets
£813
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Ian Barrie Bendelow Appointed
6 Months Ago on 20 Feb 2025
Mr Michael David Sean Jefferies Appointed
6 Months Ago on 20 Feb 2025
Ajay Kumar Handa Resigned
6 Months Ago on 20 Feb 2025
Nicholas James Mcclellan Resigned
6 Months Ago on 20 Feb 2025
Scott David Paul Chesworth Resigned
6 Months Ago on 20 Feb 2025
Richard Mark Blown Resigned
6 Months Ago on 20 Feb 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Registration of charge 077228960002, created on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Ian Barrie Bendelow as a director on 20 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Michael David Sean Jefferies as a director on 20 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Richard Mark Blown as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Scott David Paul Chesworth as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Nicholas James Mcclellan as a director on 20 February 2025
Submitted on 28 Feb 2025
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Repayment History
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