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Rame Consulting Holdings Limited

Rame Consulting Holdings Limited is an active company incorporated on 4 February 2021 with the registered office located in London, Greater London. Rame Consulting Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179332
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Borough Yards
13 Dirty Lane
London
SE1 9PA
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was 12 Bowood Road London SW11 6PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1987
Director • Company Founder • British • Lives in England • Born in Jan 1967
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1985
Rame Consulting Holdings (2) Limited
PSC
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Mutual Companies
Rame Consulting Limited
Graham John Prisk, Susan Elizabeth Prisk, and 2 more are mutual people.
Active
Rame Consulting Holdings (2) Limited
Graham John Prisk, Susan Elizabeth Prisk, and 2 more are mutual people.
Active
Headland Development Management Limited
Graham John Prisk and Susan Elizabeth Prisk are mutual people.
Active
Rame Commercial Management Ltd
Joseph John James and Terry Paul Murphy are mutual people.
Active
16 Highview Road (Sidcup) Maintenance Limited
Terry Paul Murphy is a mutual person.
Active
Langdon Hills Homes Limited
Joseph John James is a mutual person.
Active
T&G Homes Limited
Terry Paul Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.58M
Same as previous period
Total Liabilities
-£7.5K
Decreased by £527.24K (-99%)
Net Assets
£3.57M
Increased by £527.24K (+17%)
Debt Ratio (%)
0%
Decreased by 14.73% (-99%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Terry Paul Murphy Details Changed
9 Months Ago on 29 Nov 2024
Rame Consulting Holdings (2) Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Terry Paul Murphy (PSC) Resigned
10 Months Ago on 25 Oct 2024
Joseph John James (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mr Graham John Prisk Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Susan Elizabeth Prisk Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Director's details changed for Mr Terry Paul Murphy on 29 November 2024
Submitted on 22 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 26 Nov 2024
Notification of Rame Consulting Holdings (2) Limited as a person with significant control on 25 October 2024
Submitted on 18 Nov 2024
Cessation of Joseph John James as a person with significant control on 25 October 2024
Submitted on 18 Nov 2024
Repayment History
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