Ramek Limited

Active07419251 Private limited company
Incorporated
26 October 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Maria Charalambous
Owned by
Maria Charalambous
Accounts type
Total exemption full
Region
Greater London
Address
49 Tabernacle Street
4th Floor
London
EC2A 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Charalambous, Maria
Director · Appointed 25 September 2023
British
Born August 1978 (48)
Charalambous, Maria
Secretary · Appointed 26 October 2010
Director · Appointed 26 October 2010
British
Born October 1971 (55)
Officer history (1 former)
25 September 2023
Appointed Charalambous, Maria as Director
26 October 2010
Appointed Charalambous, Maria as Secretary
26 October 2010
Appointed Charalambous, Andreas Pantelis as Director
26 October 2010
Appointed Cowan, Graham Michael as Director
26 October 2010
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Maria Charalambous
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1978 (48)

Holdings 1

Companies where Ramek Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
22 March 2021
Ceased Andreas Pantelis Charalambous — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,650,496
Cash
£8,858
Employees
3
Debt Ratio
12%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £417,393 £421,827 £454,620 £935,307 £1,650,496
Balance sheet detail
202420232022202120202019
Fixed Assets£1,255,337£975,519£120,760£120,576£100,835£101,081
Current Assets£620,708£485,753£374,812£352,255£367,616£419,088
Debtors£611,850£475,231£365,079£332,360£307,904£61,283
Cash£8,858£10,522£9,733£19,895£59,712£357,805
Creditors (< 1 year)£217,826£510,565£16,312£17,124£7,938£19,783
Creditors (> 1 year)£4,620£15,400£24,640£33,880£43,120
Net Current Assets£402,882(£24,812)£358,500£335,131£359,678£399,305
Net Assets£1,650,496£935,307£454,620£421,827£417,393
Shareholder Funds£1,650,496£935,307£454,620£421,827£417,393£500,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 December 2024
8 December 2025Confirmation statement with no updates18 November 2025
10 June 2025Registered office address changed
10 June 2025Director's details changed
10 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?