Ryger Management Company Limited

Active08349886 Private limited company
Incorporated
7 January 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Anna Margaret Smedvig
Simon Christopher Young
Accounts type
Small
Region
Greater London
Address
Ryger House
11 Arlington Street
London
SW1A 1RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2017
British
Born October 1965 (61)
Director · Appointed 7 January 2013
Norwegian
Born October 1983 (43)
Director · Appointed 7 January 2013
Norwegian
Born September 1959 (67)
Officer history (3 former)
6 April 2021
Resigned Cms Cameron Mckenna Nabarro Olswang LLP as Corporate Secretary
12 March 2018
Appointed Cms Cameron Mckenna Nabarro Olswang LLP as Corporate Secretary
12 March 2018
Resigned Sanne Secretaries Limited as Corporate Secretary
15 June 2017
Appointed Taylor, Nicholas Paul as Director
25 April 2016
Resigned Higgins, William as Director
7 January 2013
Appointed Smedvig, Anna Margaret as Director
7 January 2013
Appointed Kalsheim, Jostein as Director
7 January 2013
Appointed Higgins, William as Director
7 January 2013
Appointed Sanne Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 16 October 2025
Holds 75–100% of voting rights (as a trust)
Norwegian
Born October 1983 (43)
Simon Christopher Young
Individual · Notified 16 October 2025
Holds 75–100% of voting rights (as a trust)
British
Born July 1963 (63)
Former controllers (3)
16 October 2025
Ceased Aage Kristian Seldal — Holds 75–100% of voting rights (as a trust)
16 October 2025
Ceased Peter Thomas Smedvig — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased Anna Margaret Smedvig — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£143,388
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£108,252) (£120,559) (£161,497) (£286,385) (£347,708) (£366,036)
Balance sheet detail
202420232022202120202019
Current Assets£144,587£295,611£23,243£103,239£78,530£68,578
Debtors£1,199£200£19,274£98,500£78,021£68,348
Cash£143,388£295,411£3,969£4,739£509£230
Creditors (< 1 year)£510,623£643,319£309,628£264,736£199,089£176,830
Net Current Assets(£366,036)(£347,708)(£286,385)(£161,497)(£120,559)(£108,252)
Shareholder Funds(£366,036)(£347,708)(£286,385)(£161,497)(£120,559)(£108,252)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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