Russam Holdings Limited

Active09022100 Private limited company
Incorporated
1 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jason Howard William Atkinson
Ian Stanley Joseph
Accounts type
Total exemption full
Region
East of England
Address
Suite 1B Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2014
British
Born September 1971 (55)
Director · Appointed 19 May 2014
British
Born July 1971 (55)
Director · Appointed 1 May 2014
British
Born September 1952 (74)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1971 (55)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Russam Holdings Limited This company
Russam GMS Ltd Owns 75–100% of shares
Interimsdirect.Com Limited Owns 75–100% of shares
Trustees Unlimited LLP Holds 50–75% of voting rights

Financials

Net Assets
£397,353

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £317,353 £397,353 £397,353 £397,353 £397,353 £397,353
Balance sheet detail
202520242023202220212020
Fixed Assets£554,056£554,056£554,056£554,056£554,056£554,056
Current Assets£0£5,000£10,000£12,500
Creditors (< 1 year)£156,703£156,703£156,703£161,703£166,703£249,203
Net Current Assets(£156,703)(£156,703)(£156,703)(£156,703)(£156,703)(£236,703)
Net Assets£397,353£397,353£397,353£397,353£397,353£317,353
Shareholder Funds£397,353£397,353£397,353£397,353£397,353£317,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
30 April 2026Confirmation statement with no updates26 April 2026
5 September 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates26 April 2025
18 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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