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Ram Tracking Acquisition Limited

Ram Tracking Acquisition Limited is an active company incorporated on 24 July 2019 with the registered office located in Hungerford, Berkshire. Ram Tracking Acquisition Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12118533
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mach2 Solutions Limited
Michael David Sean Jefferies, Edward Robert Mortimore, and 4 more are mutual people.
Active
Asset Monitoring Solution Group (UK) Limited
Michael David Sean Jefferies, Nicholas James McClellan, and 2 more are mutual people.
Active
Ram Tracking Group UK Ltd
Michael David Sean Jefferies, Nicholas James McClellan, and 2 more are mutual people.
Active
Rem Trading Ltd
Michael David Sean Jefferies, Nicholas James McClellan, and 2 more are mutual people.
Active
Remote Asset Management Limited
Michael David Sean Jefferies, Ajay Kumar Handa, and 1 more are mutual people.
Active
Ram Global Solutions Limited
Michael David Sean Jefferies, Ajay Kumar Handa, and 1 more are mutual people.
Active
Ram Group Holdings Ltd
Michael David Sean Jefferies, Ajay Kumar Handa, and 1 more are mutual people.
Active
Capsol Leasing Limited
Michael David Sean Jefferies, Ajay Kumar Handa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £242K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£58.4M
Decreased by £3.26M (-5%)
Total Liabilities
-£75.73M
Increased by £4.98M (+7%)
Net Assets
-£17.33M
Decreased by £8.24M (+91%)
Debt Ratio (%)
130%
Increased by 14.93% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
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
Edward Robert Mortimore Resigned
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
Katherine Wai-Ming Ho Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 15 Apr 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
Termination of appointment of Katherine Wai-Ming Ho as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ajay Kumar Handa 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
Termination of appointment of Edward Robert Mortimore as a director on 20 February 2025
Submitted on 28 Feb 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 23 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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