Ridercam Systems Limited

Proposed for strike-off07490658 Private limited company
Incorporated
12 January 2011 (15 years)
Industry
Video production activities (59112)
Directors
Janne Mikael Wallgren
Owned by
Angel Business Services Limited
Ridercam Systems Limited
Accounts type
Micro entity
Region
Greater London
Address
85 Great Portland Street
First Floor
London
W1W 7LT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2026
Last conf. stmt
4 January 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Anderson, Soraya
Secretary · Appointed 25 March 2025
Wallgren, Janne Mikael
Director · Appointed 18 March 2022
Swedish
Born March 1956 (70)
Officer history (13 former)
25 March 2025
Appointed Anderson, Soraya as Secretary
18 March 2022
Appointed Wallgren, Janne Mikael as Director
18 March 2022
Resigned Walton, Roy Eric as Director
11 June 2021
Resigned Scheberg, Jens as Director
10 February 2020
Appointed Walton, Roy Eric as Director
25 September 2019
Resigned Berger, Dominic Peter Clive as Director
25 September 2019
Appointed Scheberg, Jens as Director
16 October 2018
Resigned Scheberg, Jens as Director
16 October 2018
Resigned Jones, Ross Nathan Heath as Director
20 October 2016
Resigned Jones, Craig as Director
22 May 2015
Appointed Scheberg, Jens as Director
13 May 2015
Appointed Jones, Craig as Director
1 February 2015
Appointed Jones, Ross Nathan Heath as Director
1 June 2013
Resigned Brookman, Dominic Justin as Director
8 February 2013
Resigned Truman, Gary Kenneth David as Director
8 February 2013
Resigned Truman, Gary Kenneth David as Secretary
14 January 2013
Appointed Truman, Gary Kenneth David as Secretary
14 January 2013
Appointed Brookman, Dominic Justin as Director
14 January 2013
Appointed Truman, Gary Kenneth David as Director
14 January 2013
Resigned Wilkes, Jonathan Mark as Director
16 April 2012
Appointed Berger, Dominic Peter Clive as Director
16 April 2012
Resigned Evans, Peter Frank as Director
16 February 2011
Appointed Wilkes, Jonathan Mark as Director
16 February 2011
Resigned Berger, Dominic Peter Clive as Director
16 February 2011
Resigned Spedding, Keith Hamilton as Director
1 February 2011
Appointed Berger, Dominic Peter Clive as Director
1 February 2011
Appointed Evans, Peter Frank as Director
12 January 2011
Appointed Spedding, Keith Hamilton as Director

Ownership 2 active

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

Angel Business Services Limited
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Limited Liability Company
Reg. no. 117611
Ridercam Systems Limited
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Limited
Reg. no. 723583
Former controllers (2)
14 September 2022
Ceased Ridercam AB — Owns 75–100% of shares
4 January 2019
Ceased Beaufort Asset Clearing Services Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£256,966
Employees
1
Debt Ratio
75%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £328,051 £287,821 £287,017 £256,966
Balance sheet detail
2024202320222021
Fixed Assets£457,698£457,698£457,698£457,698
Current Assets£568,452£569,278£512,377£502,362
Creditors (< 1 year)£769,184£739,959£682,254£632,009
Net Current Assets(£200,732)(£170,681)(£169,877)(£129,647)
Net Assets£256,966£287,017£287,821£328,051
Shareholder Funds£256,966£287,017£287,821£328,051

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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