Ramp Surface Coatings Limited

Active09961115 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Treatment and coating of metals (25610)
Accounts type
Small
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2024
Director · Appointed 29 January 2024
British
Born June 1974 (52)
Corporate Director · Appointed 29 January 2024
Director · Appointed 31 January 2019
British
Born July 1955 (71)
Director · Appointed 10 August 2018
British
Born May 1962 (64)
Officer history (18 former)
21 October 2025
Resigned Rowe, Ian as Director
30 September 2025
Resigned Cranfield, Stephen George as Director
12 June 2025
Resigned Rollo, Kirsty Louise as Director
12 June 2025
Resigned Griffiths-Hughes, Simon as Director
12 June 2025
Resigned Chorley, Alison as Director
26 November 2024
Appointed Cranfield, Stephen George as Director
26 November 2024
Appointed Chorley, Alison as Director
26 November 2024
Appointed Rollo, Kirsty Louise as Director
29 January 2024
Resigned Taylor, David Mark as Director
29 January 2024
Resigned Todd, Jonathan as Director
29 January 2024
Appointed W17s Directors Limited as Corporate Director
29 January 2024
Appointed Reek, Ashley Charles Anderson as Director
29 January 2024
Appointed Cossey Cosec Services Limited as Corporate Secretary
15 December 2023
Resigned Pitman, Nigel John as Director
1 February 2022
Appointed Todd, Jonathan as Director
20 September 2021
Resigned Dunn, Alexander as Director
16 February 2021
Appointed Griffiths-Hughes, Simon as Director
16 February 2021
Appointed Rowe, Ian as Director
21 April 2020
Resigned Bell, Hayley Jane as Director
30 June 2019
Resigned Kalms, Daniel Julian as Director
31 January 2019
Appointed Wall, Peter, Sir as Director
13 August 2018
Appointed Dunn, Alexander as Director
13 August 2018
Appointed Taylor, David Mark as Director
10 August 2018
Appointed Kalms, Daniel Julian as Director
10 August 2018
Appointed Bell, Hayley Jane as Director
10 August 2018
Appointed Smith, Derek Brian as Director
1 August 2018
Resigned Watkins, Ian as Director
31 July 2018
Resigned Hitchcock, David as Director
27 April 2018
Appointed Pitman, Nigel John as Director
19 April 2018
Resigned Kalms, Dan Julian as Director
8 August 2017
Resigned Schwabach, Peter John as Director
18 January 2017
Resigned Hitchcock, David as Director
18 January 2017
Appointed Hitchcock, David as Director
22 February 2016
Resigned Ham, Mervyn Adrian as Director
19 February 2016
Appointed Hitchcock, David as Director
19 February 2016
Appointed Schwabach, Peter John as Director
19 February 2016
Appointed Kalms, Dan Julian as Director
19 February 2016
Appointed Watkins, Ian as Director
12 February 2016
Resigned Kilbride, Paul Philip as Director
11 February 2016
Appointed Ham, Mervyn Adrian as Director
20 January 2016
Appointed Kilbride, Paul Philip as Director

Ownership 2 active

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

Corporate entity · Notified 29 January 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15288762
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09502091
Former controllers (2)
1 August 2018
Ceased Ian Watkins — Has significant influence or control
31 July 2018
Ceased David Hitchcock — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
Charnwood Holdco Limited Status not confirmedOwns 50–75% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
FGP Lufton Limited In insolvency proceedingsOwns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited This company Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
CP Seven Limited DissolvedOwns 50–75% of shares
Range Cylinders Limited In administrationOwns 75–100% of shares
Woodmews Limited Owns 50–75% of shares

Financials

Net Assets
£1,588,902
up £397,176 (33%)
Cash
£399,961
down £99,558 (20%)
Employees
35
down 1 (3%)
Debt Ratio
54%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,191,726 £1,588,902
Balance sheet detail
20212020
Fixed Assets£939,029£618,704
Current Assets£2,490,370£2,054,673
Debtors£1,995,644£1,456,965
Cash£399,961£499,519
Creditors (< 1 year)£685,090£538,276
Creditors (> 1 year)£1,042,940£908,707
Net Current Assets£1,805,280£1,516,397
Net Assets£1,588,902£1,191,726
Shareholder Funds£1,588,902£1,191,726

Filings

Filing history not loaded yet. See it on Companies House

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