The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Charalambous, Andreas Pantelis
Born in October 1971Individual (17 offsprings)Officer
2010-10-26 ~ nowOF - Director → CIF 0 - 2
Charalambous, Maria
Born in August 1978Individual (3 offsprings)Officer 2023-09-25 ~ nowOF - Director → CIF 0Charalambous, Maria
Individual (3 offsprings)Officer 2010-10-26 ~ nowOF - Secretary → CIF 0Mrs Maria Charalambous
Born in August 1978Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Andreas Pantelis Charalambous
Born in October 1971Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2021-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowan, Graham Michael
Company Director born in June 1943Individual (136 offsprings)Officer 2010-10-26 ~ 2010-10-26OF - Director → CIF 0
Company in focus
RAMEK LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
722 GBP2023-10-31
963 GBP2022-10-31
Fixed Assets - Investments
974,797 GBP2023-10-31
119,797 GBP2022-10-31
Fixed Assets
975,519 GBP2023-10-31
120,760 GBP2022-10-31
Debtors
475,231 GBP2023-10-31
365,079 GBP2022-10-31
Cash at bank and in hand
10,522 GBP2023-10-31
9,733 GBP2022-10-31
Current Assets
485,753 GBP2023-10-31
374,812 GBP2022-10-31
Creditors
Current
510,565 GBP2023-10-31
16,312 GBP2022-10-31
Net Current Assets/Liabilities
-24,812 GBP2023-10-31
358,500 GBP2022-10-31
Total Assets Less Current Liabilities
950,707 GBP2023-10-31
479,260 GBP2022-10-31
Creditors
Non-current
15,400 GBP2023-10-31
24,640 GBP2022-10-31
Net Assets/Liabilities
935,307 GBP2023-10-31
454,620 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
935,207 GBP2023-10-31
454,520 GBP2022-10-31
Equity
935,307 GBP2023-10-31
454,620 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,000 GBP2022-10-31
Computers
1,532 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,532 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,600 GBP2023-10-31
3,466 GBP2022-10-31
Computers
1,210 GBP2023-10-31
1,103 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,810 GBP2023-10-31
4,569 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2022-11-01 ~ 2023-10-31
Computers
107 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
400 GBP2023-10-31
534 GBP2022-10-31
Computers
322 GBP2023-10-31
429 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
100 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
974,697 GBP2023-10-31
119,697 GBP2022-10-31
Additions to investments
855,000 GBP2023-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Other Investments Other Than Loans
974,697 GBP2023-10-31
119,697 GBP2022-10-31
Other Debtors
Current
15,066 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
475,231 GBP2023-10-31
Current, Amounts falling due within one year
365,079 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,240 GBP2023-10-31
9,240 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,619 GBP2023-10-31
3,072 GBP2022-10-31
Other Taxation & Social Security Payable
Current
238 GBP2023-10-31
568 GBP2022-10-31
Accrued Liabilities
Current
3,000 GBP2023-10-31
3,204 GBP2022-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,240 GBP2023-10-31
9,240 GBP2022-10-31
Between two and five year, Non-current
15,400 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
- Registered number 07419251
RAMEK LIMITED
Info
49 Tabernacle Street 4th Floor, London EC2A 4AAPRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 RAMEK LIMITED
SRegistered number 0741925149 Tabernacle Street, 4th Floor, London, England, EC2A 4AALimited Company in England & Wales, England And WalesCIF 1RAMEK LIMITED
SRegistered number 07419251Solar House, 282 Chase Road, London, England, N14 6NZLimited in Companies House, EnglandCIF 2RAMEK LIMITED
SRegistered number 07419251Solar House, 282 Chase Road, London, United Kingdom, N14 6NZPrivate Limited Company in England And WalesCIF 3
Offspring entities and appointments
Active
1
RAMEK DIGITAL LIMITED
- nowPLUTO DIGITAL MOMENTS LIMITED - 2021-05-27FC MOMENTS LIMITED - 2021-03-2649 Tabernacle Street 4th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)73,462 GBP2024-03-31Person with significant control 2021-08-02 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
2
- 11a Old Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)33,797 GBP2024-03-31Person with significant control 2020-07-08 ~ 2021-12-10CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)80,935 GBP2024-12-31Person with significant control 2020-10-16 ~ 2021-04-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.