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Company profile

RAMSEC HOLDINGS LIMITED

active • ltd • The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Company no.13965288Officers3Documents14

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13965288
Company Status
active
Type
ltd
Date Of Creation
2022-03-09
Registered Office
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1.50m

Equity

£365

Total liabilities

£1.50m

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

-£662.00

-64.46%

Cash in bank

+£0.00

0%

Total assets

-£2.88k

-0.19%

Total liabilities

+£2.21k

+0.15%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£1.50m
Current assets£2,644
YearNet AssetsTotal AssetsTotal Liabilities
2023£79£1.50m-£1.50m
2024£1,027£1.50m-£1.50m
2025£365£1.50m-£1.50m

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted16 Feb 20263 Months
Accounts Submitted3 Sep 20259 Months
ERSKINE, William Piers Adams Resigned7 Jul 202511 Months
Confirmation Statement Submitted26 Feb 20251 Year
Accounts Submitted18 Jun 20241 Year
Confirmation Statement Submitted18 Jun 20241 Year
Change of Date Of Creation18 Jun 20241 Year
Change of Jurisdiction18 Jun 20241 Year
Change of Registered Office Address18 Jun 20241 Year
Change of Type18 Jun 20241 Year
ERSKINE, William Piers Adams Appointed9 Mar 20224 Years
ALLEN-FOOTE, Candis Appointed9 Mar 20224 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-02-16Open PDF
accounts-with-accounts-type-micro-entity2025-09-03Open PDF
termination-director-company-with-name-termination-date2025-07-07Open PDF
confirmation-statement-with-no-updates2025-02-26Open PDF
accounts-with-accounts-type-micro-entity2024-06-18Open PDF
confirmation-statement-with-no-updates2024-03-01Open PDF
accounts-with-accounts-type-micro-entity2023-09-22Open PDF
confirmation-statement-with-updates2023-03-06Open PDF
capital-name-of-class-of-shares2022-10-03Open PDF
capital-alter-shares-consolidation2022-10-03Open PDF
resolution2022-09-22Open PDF
memorandum-articles2022-09-22Open PDF