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Ramudden Global (UK) Limited

Ramudden Global (UK) Limited is an active company incorporated on 22 March 2018 with the registered office located in London, City of London. Ramudden Global (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11270042
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
141-149 Salisbury House London Wall
London
EC2M 5QQ
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 141-149 Salisbury House London Wall London EC2M 5QQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1982
Director • Swedish • Lives in United States • Born in Nov 1957
Director • Ceo • Norwegian,swedish • Lives in Sweden • Born in May 1986
Director • Senior Industry Expert • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Class One Traffic Management Ltd
Timothy Noel Cockayne and Matthew Miller Robinson are mutual people.
Active
Chevron Traffic Management Limited
Matthew Miller Robinson is a mutual person.
Active
Assura Protect Limited
Matthew Charles Turner is a mutual person.
Active
Dial Square Football Club Ltd
Matthew Charles Turner is a mutual person.
Active
Oat Topco Limited
Matthew Charles Turner is a mutual person.
Active
Ibex Holdco Limited
Matthew Charles Turner is a mutual person.
Active
Ibex Bidco Limited
Matthew Charles Turner is a mutual person.
Active
Traffic Management Services Limited
Timothy Noel Cockayne and Matthew Miller Robinson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.27M
Increased by £27.27M (+16%)
Total Liabilities
-£191.62M
Increased by £39.14M (+26%)
Net Assets
£6.65M
Decreased by £11.88M (-64%)
Debt Ratio (%)
97%
Increased by 7.48% (+8%)
Latest Activity
Lars Martin Blecko Resigned
1 Month Ago on 11 Jul 2025
Mr Morten Finslo Appointed
1 Month Ago on 11 Jul 2025
Mr Tim Noel Cockayne Details Changed
2 Months Ago on 8 Jul 2025
Matthew Charles Turner Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Nadia Meier-Kirner Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of Lars Martin Blecko as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Morten Finslo as a director on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Tim Noel Cockayne on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Matthew Charles Turner as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Nadia Meier-Kirner as a director on 29 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Registration of charge 112700420005, created on 5 December 2024
Submitted on 9 Dec 2024
Registration of charge 112700420006, created on 5 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 141-149 Salisbury House London Wall London EC2M 5QQ England to 141-149 Salisbury House London Wall London EC2M 5QQ on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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