Ras Supply Chain Integrity Ltd

Active11279390 Private limited company
Incorporated
27 March 2018 (8 years)
Previously known as
Asset Solutions Group Ltd (until 20 October 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 Elmfield Park
Bromley
BR1 1LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born April 1986 (40)
Director · Appointed 27 March 2018
British
Born April 1968 (58)
Officer history (4 former)
17 May 2022
Resigned Hinson, Philip Anthony as Director
17 May 2022
Resigned Ball, Gregor Frank as Director
17 May 2022
Resigned Schofield, Robert Anthony as Director
29 July 2019
Appointed Hinson, Philip Anthony as Director
4 June 2019
Resigned Marcer, Victoria as Director
31 May 2018
Appointed Marcer, Victoria as Director
31 May 2018
Appointed Ball, Gregor Frank as Director
31 May 2018
Appointed Schofield, Robert Anthony as Director
2 May 2018
Appointed Wilson, David Charles as Director
27 March 2018
Appointed Heywood, Lois Susan as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14084133
Former controllers (3)
17 May 2022
Ceased LDC (Nominees) Limited — Owns 25–50% of shares
17 May 2022
Ceased LDC Vii LP — Owns 25–50% of shares
31 May 2018
Ceased Lois Susan Heywood — Owns 75–100% of shares

Group structure 34 companies

Ownership group derived from the Companies House PSC register

BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd This company Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
8 July 2026Memorandum and Articles of Association
24 June 2026Registration of a charge
27 May 2026Resolutions
31 March 2026Confirmation statement with no updates26 March 2026
Show all 74 filings

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