logo
explain how to read the page

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 3
  • 1
    Charalambous, Andreas Pantelis
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
    Mr Andreas Pantelis Charalambous
    Born in October 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2010-10-26 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Charalambous, Maria
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
    Charalambous, Maria
    Individual (3 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Charalambous
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAMEK LIMITED

Period: 2010-10-26 ~ now
Company number: 07419251
Registered name
RAMEK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-12-31
Class 2 ordinary share
12023-11-01 ~ 2024-12-31
Class 3 ordinary share
12023-11-01 ~ 2024-12-31
Property, Plant & Equipment
512 GBP2024-12-31
722 GBP2023-10-31
Fixed Assets - Investments
1,254,825 GBP2024-12-31
974,797 GBP2023-10-31
Fixed Assets
1,255,337 GBP2024-12-31
975,519 GBP2023-10-31
Debtors
611,850 GBP2024-12-31
463,747 GBP2023-10-31
Cash at bank and in hand
8,858 GBP2024-12-31
182,072 GBP2023-10-31
Current Assets
620,708 GBP2024-12-31
645,819 GBP2023-10-31
Creditors
Current
217,826 GBP2024-12-31
538,850 GBP2023-10-31
Net Current Assets/Liabilities
402,882 GBP2024-12-31
106,969 GBP2023-10-31
Total Assets Less Current Liabilities
1,658,219 GBP2024-12-31
1,082,488 GBP2023-10-31
Net Assets/Liabilities
1,650,496 GBP2024-12-31
1,067,088 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,641,087 GBP2024-12-31
1,066,988 GBP2023-10-31
Equity
1,650,496 GBP2024-12-31
1,067,088 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-12-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,000 GBP2023-10-31
Computers
1,532 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,532 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,716 GBP2024-12-31
3,600 GBP2023-10-31
Computers
1,304 GBP2024-12-31
1,210 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,020 GBP2024-12-31
4,810 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2023-11-01 ~ 2024-12-31
Computers
94 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
284 GBP2024-12-31
400 GBP2023-10-31
Computers
228 GBP2024-12-31
322 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
1,254,725 GBP2024-12-31
974,697 GBP2023-10-31
Additions to investments
267,616 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-10-31
Other Investments Other Than Loans
1,254,725 GBP2024-12-31
974,697 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
14,538 GBP2024-12-31
9,240 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,214 GBP2024-12-31
3,619 GBP2023-10-31
Accrued Liabilities
Current
3,000 GBP2024-12-31
3,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,620 GBP2024-12-31
Between one and two years, Non-current
9,240 GBP2023-10-31
Between two and five year, Non-current
6,160 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
85 shares2024-12-31
Class 3 ordinary share
15 shares2024-12-31

Related profiles found in government register
  • RAMEK LIMITED
    Info
    Registered number 07419251
    49 Tabernacle Street 4th Floor, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • RAMEK LIMITED
    S
    Registered number 07419251
    49 Tabernacle Street, 4th Floor, London, England, EC2A 4AA
    Limited Company in England & Wales, England And Wales
    CIF 1
  • RAMEK LIMITED
    S
    Registered number 07419251
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Limited in Companies House, England
    CIF 2
  • RAMEK LIMITED
    S
    Registered number 07419251
    Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENJIAMI LIMITED
    11494678
    1a Old Bond Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-08 ~ 2021-12-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HYDRA CAPITAL FINANCE LTD
    12778742
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-16 ~ 2021-04-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    RAMEK DIGITAL LIMITED
    - now 13274017
    PLUTO DIGITAL MOMENTS LIMITED - 2021-05-27
    FC MOMENTS LIMITED - 2021-03-26
    49 Tabernacle Street 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.