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Ramsec Holdings Limited

Ramsec Holdings Limited is an active company incorporated on 9 March 2022 with the registered office located in Steyning, West Sussex. Ramsec Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13965288
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Same address since incorporation
Telephone
020 33354325
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsec Limited
Mr Barry Shaun Foote, Candis Allen-Foote, and 1 more are mutual people.
Active
Corporate Intelligence Service Limited
William Piers Adams Erskine is a mutual person.
Active
Shadow Security Solutions Limited
Mr Barry Shaun Foote is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1.5M
Decreased by £2.88K (-0%)
Total Liabilities
-£1.5M
Decreased by £2.21K (-0%)
Net Assets
£365
Decreased by £662 (-64%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 3 Sep 2025
William Piers Adams Erskine Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Shares Consolidated
2 Years 11 Months Ago on 3 Oct 2022
William Piers Adams Erskine Details Changed
3 Years Ago on 16 Jun 2022
Incorporated
3 Years Ago on 9 Mar 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Termination of appointment of William Piers Adams Erskine as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 6 Mar 2023
Consolidation of shares on 21 April 2022
Submitted on 3 Oct 2022
Change of share class name or designation
Submitted on 3 Oct 2022
Resolutions
Submitted on 22 Sep 2022
Repayment History
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