Schwimmbecken-Rambow Limited

Active05331226 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Construction of water projects (42910)
Directors
Jan Rambow
Owned by
Jan Rambow
Accounts type
Micro entity
Region
Greater London
Address
Dept 9188 196 High Road
Wood Green
London
N22 8HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kruemmel Rechtsanwaltsgesellschaft Mbh
Corporate Secretary · Appointed 1 January 2019
Rambow, Jan
Director · Appointed 13 January 2005
German
Born June 1973 (53)
Officer history (6 former)
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel & Kollegen Ltd. as Corporate Secretary
9 April 2015
Resigned Rambow, Elke as Secretary
9 April 2015
Appointed Kruemmel & Kollegen Ltd. as Corporate Secretary
9 April 2015
Resigned Oxden Limited as Corporate Secretary
23 May 2007
Appointed Oxden Limited as Corporate Secretary
23 May 2007
Resigned Oxden Limited as Corporate Secretary
23 May 2007
Appointed Oxden Limited as Corporate Secretary
13 January 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
13 January 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
13 January 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
13 January 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
13 January 2005
Appointed Rambow, Elke as Secretary
13 January 2005
Appointed Rambow, Jan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jan Rambow
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1973 (53)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£66,748
Current Ratio
70.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £347,754 £382,297 £351,586 £71,284 £61,553 £66,748
Balance sheet detail
202520242023202120202019
Fixed Assets£32,944£63,041£199,490
Current Assets£68,721£63,072£121,161£346,017£583,215£679,234
Debtors£94,873£432,768£472,832
Cash£250,379£148,302£144,263
Creditors (< 1 year)£973£119£47,877£20,735£256,890£119,362
Creditors (> 1 year)£40,558
Net Current Assets£67,748£62,953£73,284£325,282£326,325£559,872
Net Assets£66,748£61,553£71,284£351,586£382,297£347,754
Shareholder Funds£66,748£61,553£71,284£351,586£382,297£347,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts31 December 2025
21 March 2026Confirmation statement with no updates24 February 2026
17 September 2025Micro company accounts31 December 2024
25 March 2025Confirmation statement with no updates24 February 2025
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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