Ram Tracking Acquisition Limited

Active12118533 Private limited company
Incorporated
24 July 2019 (7 years)
Previously known as
Hamsard 3548 Limited (until 7 July 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

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 (11 former)
20 February 2025
Appointed Bendelow, Ian Barrie as Director
20 February 2025
Appointed Jefferies, Michael David Sean as Director
20 February 2025
Resigned Ho, Katherine Wai-Ming as Director
20 February 2025
Resigned Handa, Ajay Kumar as Director
20 February 2025
Resigned Mortimore, Edward Robert as Director
20 February 2025
Resigned Mcclellan, Nicholas James as Director
28 March 2024
Appointed Ho, Katherine Wai-Ming as Director
27 March 2024
Resigned West, Frederick Samuel as Director
9 December 2022
Appointed Handa, Ajay Kumar as Director
24 August 2022
Appointed West, Frederick Samuel as Director
24 August 2022
5 August 2022
Resigned Bennison, Matthew Edward as Director
9 March 2022
Resigned Liljendahl, Anders Charles as Director
3 February 2022
Appointed Bennison, Matthew Edward as Director
19 June 2020
Appointed Mcclellan, Nicholas James as Director
19 June 2020
Appointed Mortimore, Edward Robert as Director
19 June 2020
Appointed Liljendahl, Anders Charles as Director
3 February 2020
3 February 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
3 February 2020
Resigned Haxby, Jane Louise as Director
3 February 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
24 July 2019
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
24 July 2019
Appointed Haxby, Jane Louise as Director
24 July 2019
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12118491

Holdings 5

Companies where Ram Tracking Acquisition Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 February 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates23 July 2026
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
Show all 54 filings

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