RAM TRACKING ACQUISITION LIMITED

Overview

Company Name	RAM TRACKING ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12118533
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAM TRACKING ACQUISITION LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RAM TRACKING ACQUISITION LIMITED located?

Registered Office Address	Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of RAM TRACKING ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3548 LIMITED	Jul 24, 2019	Jul 24, 2019

What are the latest accounts for RAM TRACKING ACQUISITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RAM TRACKING ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2027
Next Confirmation Statement Due	Aug 06, 2027
Next Confirmation Statement Made Up To	Jul 23, 2026
Overdue	No

What are the latest filings for RAM TRACKING ACQUISITION LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Confirmation statement made on Jul 23, 2026 with no updates	3 pages	CS01

Jul 13, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	16 pages	AA

Jul 13, 2026	legacy	61 pages	PARENT_ACC

Jul 13, 2026	legacy	3 pages	GUARANTEE2

Jul 13, 2026	legacy	1 pages	AGREEMENT2

Mar 23, 2026	Director's details changed for Mr Ian Barrie Bendelow on Mar 09, 2026	2 pages	CH01

Nov 05, 2025	Change of details for Mach2 Solutions Limited as a person with significant control on Nov 05, 2025	2 pages	PSC05

Nov 05, 2025	Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025	1 pages	AD01

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Mar 03, 2025	Appointment of Mr Michael David Sean Jefferies as a director on Feb 20, 2025	2 pages	AP01

Mar 03, 2025	Appointment of Mr Ian Barrie Bendelow as a director on Feb 20, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Edward Robert Mortimore as a director on Feb 20, 2025	1 pages	TM01

Feb 28, 2025	Registered office address changed from First Floor, Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on Feb 28, 2025	1 pages	AD01

Feb 28, 2025	Termination of appointment of Ajay Kumar Handa as a director on Feb 20, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Nicholas James Mcclellan as a director on Feb 20, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Katherine Wai-Ming Ho as a director on Feb 20, 2025	1 pages	TM01

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

May 16, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

May 15, 2024	Change of details for Ram Tracking Topco Limited as a person with significant control on Dec 06, 2023	2 pages	PSC05

Apr 02, 2024	Appointment of Ms Katherine Wai-Ming Ho as a director on Mar 28, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of Frederick West as a director on Mar 27, 2024	1 pages	TM01

Jul 28, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Jan 05, 2023	Appointment of Mr Ajay Kumar Handa as a director on Dec 09, 2022	2 pages	AP01

View All Filings

Who are the officers of RAM TRACKING ACQUISITION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENDELOW, Ian Barrie

Feb 20, 2025

Director

Cygnet Way

Charnham Park

RG17 0YL Hungerford

Cygnet House

Berkshire

England

British

1967-3

249385150002

JEFFERIES, Michael David Sean

Feb 20, 2025

Director

Cygnet Way

Charnham Park

RG17 0YL Hungerford

Cygnet House

Berkshire

England

British

1977-7

156105870004

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Jul 24, 2019

Feb 03, 2020

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

BENNISON, Matthew Edward

Feb 03, 2022

Aug 05, 2022

Director

George Mann Road

LS10 1DJ Leeds

First Floor, Nelson House

England

British

1972-9

108534390002

HANDA, Ajay Kumar

Dec 09, 2022

Feb 20, 2025

Director

George Mann Road

LS10 1DJ Leeds

First Floor, Nelson House

England

British

1967-2

205063890001

HAXBY, Jane Louise

Jul 24, 2019

Feb 03, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1969-12

138664570003

HO, Katherine Wai-Ming

Mar 28, 2024

Feb 20, 2025

Director

George Mann Road

LS10 1DJ Leeds

First Floor, Nelson House

England

British

1983-7

277142830001

KALVERBOER, Patrick Henricus Lambertus

Feb 03, 2020

Aug 24, 2022

Director

George Mann Road

LS10 1DJ Leeds

First Floor, Nelson House

England

Dutch

1972-8

151019260001

LILJENDAHL, Anders Charles

Jun 19, 2020

Mar 09, 2022

Director

George Mann Road

LS10 1DJ Leeds

First Floor, Nelson House

England

British

1982-9

248078960001

MCCLELLAN, Nicholas James

Jun 19, 2020

Feb 20, 2025

Director

George Mann Road

LS10 1DJ Leeds

First Floor, Nelson House

England

United Kingdom

British

1980-9

253156420001

MORTIMORE, Edward Robert

Jun 19, 2020

Feb 20, 2025

Director

Herongate

RG17 0YU Hungerford

Charnham Park

Berkshire

United Kingdom

England

British

1988-1

201939060001

WEST, Frederick Samuel

Aug 24, 2022

Mar 27, 2024

Director

George Mann Road

LS10 1DJ Leeds

First Floor, Nelson House

England

British

1991-5

299886980001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Jul 24, 2019

Feb 03, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAM TRACKING ACQUISITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mach2 Solutions Limited

Feb 03, 2020

Cygnet Way

Charnham Park

RG17 0YL Hungerford

Cygnet House

Berkshire

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	12118491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Squire Patton Boggs Directors Limited

Jul 24, 2019

Devonshire Square

EC2M 4YH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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