Company NameRamius Limited
DirectorAlessandro Treleani
Company StatusActive
Company Number03283420
CategoryPrivate Limited Company
Incorporation Date25 November 1996(27 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlessandro Treleani
Date of BirthOctober 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed04 January 2010(13 years, 1 month after company formation)
Appointment Duration14 years, 2 months
RoleManager
Country of ResidenceMonaco
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameGeoffrey John Simpson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(same day as company formation)
RoleFinancial Advisor
Correspondence AddressSimpson Froud 207 High Street
Orpington
Kent
BR6 0PF
Director NameMiss Janet Treacy Paterson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(2 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address34 Westmore Road
Tatsfield
Westerham
Kent
TN16 2AX
Director NameMrs Helen Louise Roue
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(2 months, 3 weeks after company formation)
Appointment Duration12 years, 1 month (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Chalky Bank
Gravesend
Kent
DA11 7NY
Director NameMiss Sylvia Vicena Froud
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(2 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 June 2003)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address5 Bosville Avenue
Sevenoaks
Kent
TN13 3JE
Director NameMr Richard Kevin Jepson
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(6 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Bartlett Road
Westerham
Kent
TN16 1TP
Director NameMr Geoffrey John Simpson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(11 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 December 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Bosville Avenue
Sevenoaks
Kent
TN13 3JE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameNewchain Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
Br6 Oel
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed31 March 2009(12 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 October 2013)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2009(12 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 10 November 2021)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Contact

Websiteramius.net
Email address[email protected]
Telephone024 13856570
Telephone regionCoventry

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Financials

Year2012
Turnover£41,107
Net Worth-£947,903
Cash£18,319
Current Liabilities£2,115,628

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Filing History

23 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
2 October 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
22 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
4 February 2022Total exemption full accounts made up to 31 December 2020 (10 pages)
17 November 2021Confirmation statement made on 17 November 2021 with updates (4 pages)
17 November 2021Change of details for Ms Stefania Arduini as a person with significant control on 30 November 2020 (2 pages)
17 November 2021Cessation of Francesca Romana Treleani as a person with significant control on 30 November 2020 (1 page)
17 November 2021Cessation of Alessandro Treleani as a person with significant control on 30 November 2020 (1 page)
17 November 2021Confirmation statement made on 16 November 2021 with updates (4 pages)
16 November 2021Director's details changed for Alessandro Treleani on 15 November 2021 (2 pages)
16 November 2021Registered office address changed from 3rd Floor, 5 Lloyds Avenue London EC3N 3AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 November 2021 (1 page)
11 November 2021Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 10 November 2021 (1 page)
22 April 2021Total exemption full accounts made up to 31 December 2019 (11 pages)
25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
9 October 2019Change of details for Ms Francesca Romana Treleani as a person with significant control on 12 July 2019 (2 pages)
9 October 2019Change of details for Ms Stefania Arduini as a person with significant control on 12 July 2019 (2 pages)
9 October 2019Change of details for Mr Alessandro Treleani as a person with significant control on 12 July 2019 (2 pages)
9 October 2019Cessation of Guido Treleani as a person with significant control on 12 July 2019 (1 page)
26 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
9 January 2019Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
29 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
6 December 2016Confirmation statement made on 25 November 2016 with updates (9 pages)
6 December 2016Confirmation statement made on 25 November 2016 with updates (9 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
8 February 2016Change of share class name or designation (1 page)
8 February 2016Change of share class name or designation (1 page)
30 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • USD 10,000
(3 pages)
30 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • USD 10,000
(3 pages)
12 November 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
12 November 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • USD 10,000
(3 pages)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • USD 10,000
(3 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • USD 10,000
(3 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • USD 10,000
(3 pages)
10 October 2013Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page)
10 October 2013Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page)
24 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
20 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
25 November 2010Registered office address changed from 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE United Kingdom on 25 November 2010 (1 page)
25 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2010Director's details changed for Alessandro Treleani on 25 November 2010 (2 pages)
25 November 2010Director's details changed for Alessandro Treleani on 25 November 2010 (2 pages)
25 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2010Director's details changed for Amicorp (Uk) Directors Limited on 25 November 2010 (2 pages)
25 November 2010Registered office address changed from 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE United Kingdom on 25 November 2010 (1 page)
25 November 2010Director's details changed for Amicorp (Uk) Directors Limited on 25 November 2010 (2 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
12 February 2010Appointment of Alessandro Treleani as a director (3 pages)
12 February 2010Appointment of Alessandro Treleani as a director (3 pages)
10 December 2009Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 10 December 2009 (1 page)
10 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Amicorp (Uk) Directors Limited on 10 December 2009 (2 pages)
10 December 2009Secretary's details changed for Amicorp (Uk) Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 December 2009Secretary's details changed for Amicorp (Uk) Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 10 December 2009 (1 page)
10 December 2009Director's details changed for Amicorp (Uk) Directors Limited on 10 December 2009 (2 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
14 April 2009Secretary appointed amicorp (uk) secretaries LIMITED (2 pages)
14 April 2009Director appointed amicorp (uk) directors LIMITED (4 pages)
14 April 2009Director appointed amicorp (uk) directors LIMITED (4 pages)
14 April 2009Secretary appointed amicorp (uk) secretaries LIMITED (2 pages)
6 April 2009Appointment terminated secretary newchain LIMITED (1 page)
6 April 2009Appointment terminated secretary newchain LIMITED (1 page)
6 April 2009Appointment terminated director helen roue (1 page)
6 April 2009Appointment terminated director richard jepson (1 page)
6 April 2009Appointment terminated director richard jepson (1 page)
6 April 2009Appointment terminated director helen roue (1 page)
5 April 2009Registered office changed on 05/04/2009 from 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page)
5 April 2009Registered office changed on 05/04/2009 from 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page)
23 December 2008Appointment terminated director geoffrey simpson (1 page)
23 December 2008Appointment terminated director geoffrey simpson (1 page)
15 December 2008Resolutions
  • RES13 ‐ Cross border mergers 02/12/2008
(3 pages)
15 December 2008Resolutions
  • RES13 ‐ Cross border mergers 02/12/2008
(3 pages)
3 December 2008Return made up to 25/11/08; full list of members (4 pages)
3 December 2008Return made up to 25/11/08; full list of members (4 pages)
9 September 2008Director appointed geoffrey john simpson (2 pages)
9 September 2008Director appointed geoffrey john simpson (2 pages)
13 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 December 2007Return made up to 25/11/07; no change of members (7 pages)
29 December 2007Return made up to 25/11/07; no change of members (7 pages)
19 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007Director's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
8 January 2007Return made up to 25/11/06; full list of members (7 pages)
8 January 2007Return made up to 25/11/06; full list of members (7 pages)
8 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005Return made up to 25/11/05; full list of members (7 pages)
23 December 2005Return made up to 25/11/05; full list of members (7 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 December 2004Return made up to 25/11/04; full list of members (7 pages)
24 December 2004Return made up to 25/11/04; full list of members (7 pages)
13 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003New director appointed (2 pages)
10 October 2003New director appointed (2 pages)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
27 May 2003Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page)
27 May 2003Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page)
14 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 January 2003Director's particulars changed (1 page)
10 January 2003Director's particulars changed (1 page)
10 January 2003Return made up to 25/11/02; full list of members (7 pages)
10 January 2003Return made up to 25/11/02; full list of members (7 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
27 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
27 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
27 December 2001Return made up to 25/11/01; full list of members (7 pages)
27 December 2001Return made up to 25/11/01; full list of members (7 pages)
19 April 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 April 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
31 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
29 December 2000Return made up to 25/11/00; full list of members (7 pages)
29 December 2000Return made up to 25/11/00; full list of members (7 pages)
12 September 2000Director's particulars changed (1 page)
12 September 2000Director's particulars changed (1 page)
31 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
31 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
31 May 2000Director's particulars changed (1 page)
31 May 2000Director's particulars changed (1 page)
18 January 2000Accounts for a small company made up to 31 December 1998 (6 pages)
18 January 2000Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1999Return made up to 25/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 1999Return made up to 25/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
15 January 1999Return made up to 25/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 January 1999Return made up to 25/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 1998Accounts for a small company made up to 31 December 1997 (6 pages)
29 December 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998Director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
27 August 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
27 August 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
16 December 1997Return made up to 25/11/97; full list of members (9 pages)
16 December 1997Return made up to 25/11/97; full list of members (9 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
21 January 1997Ad 04/12/96--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
21 January 1997Ad 04/12/96--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
14 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 December 1996Secretary resigned;director resigned (1 page)
4 December 1996New secretary appointed (2 pages)
4 December 1996Director resigned (1 page)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New secretary appointed (2 pages)
4 December 1996Director resigned (1 page)
4 December 1996Secretary resigned;director resigned (1 page)
25 November 1996Incorporation (18 pages)
25 November 1996Incorporation (18 pages)