Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Mach2 Solutions Limited
- Incorporated
- 23 July 2019 (7 years)
- Previously known as
- Ram Tracking Topco Limited (until 6 December 2023)Hamsard 3547 Limited (until 7 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Address
- Cygnet House Cygnet WayCharnham ParkHungerfordRG17 0YL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born March 1967 (59)
Director · Appointed 20 February 2025
British
Born July 1977 (49)
Officer history (12 former)
20 February 2025
20 February 2025
20 February 2025
20 February 2025
20 February 2025
20 February 2025
20 February 2025
28 March 2024
27 March 2024
9 December 2022
24 August 2022
24 August 2022
5 August 2022
9 March 2022
3 March 2022
19 June 2020
19 June 2020
19 June 2020
19 June 2020
3 February 2020
3 February 2020
3 February 2020
3 February 2020
23 July 2019
23 July 2019
23 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07090521
Holdings 1
Companies where Mach2 Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 February 2025
Ceased Ram Investment Holdings Limited — Owns 75–100% of shares
3 February 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 13 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
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