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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 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
Berkshire
RG17 0YL
England
Address changed on 5 Nov 2025 (9 days ago)
Previous address was Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Robert Mortimore
Director • British • Lives in England • Born in Jan 1988
Katherine Wai-Ming Ho
Director • Investment Director • British • Lives in England • Born in Jul 1983
Ajay Kumar Handa
Director • British • Lives in England • Born in Feb 1967
Michael David Sean Jefferies
Director • British • Lives in England • Born in Jul 1977
Nicholas James McClellan
Director • British • Lives in UK • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mach2 Solutions Limited
Edward Robert Mortimore, Nicholas James McClellan, and 4 more are mutual people.
Active
Asset Monitoring Solution Group (UK) Limited
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Ram Tracking Group UK Ltd
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Rem Trading Ltd
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Remote Asset Management Limited
Ajay Kumar Handa, Ian Barrie Bendelow, and 1 more are mutual people.
Active
Ram Global Solutions Limited
Ajay Kumar Handa, Ian Barrie Bendelow, and 1 more are mutual people.
Active
Ram Group Holdings Ltd
Ajay Kumar Handa, Ian Barrie Bendelow, and 1 more are mutual people.
Active
Capsol Leasing 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 (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Mach2 Solutions Limited (PSC) Details Changed
9 Days Ago on 5 Nov 2025
Registered Address Changed
9 Days Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Mr Michael David Sean Jefferies Appointed
8 Months Ago on 20 Feb 2025
Mr Ian Barrie Bendelow Appointed
8 Months Ago on 20 Feb 2025
Edward Robert Mortimore Resigned
8 Months Ago on 20 Feb 2025
Ajay Kumar Handa Resigned
8 Months Ago on 20 Feb 2025
Nicholas James Mcclellan Resigned
8 Months Ago on 20 Feb 2025
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Documents
Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Mach2 Solutions Limited as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
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
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Repayment History
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