RAME CONSULTING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13179332

Incorporation date

04/02/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

24/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/10/2025

Termination of appointment of Graham John Prisk as a director on 2025-10-13

View PDF (1 pages)

21/10/2025

Termination of appointment of Susan Elizabeth Prisk as a director on 2025-10-13

View PDF (1 pages)

22/04/2025

Director's details changed for Mr Terry Paul Murphy on 2024-11-29

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (17 pages)

27/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2024

Cessation of Joseph John James as a person with significant control on 2024-10-25

View PDF (1 pages)

18/11/2024

Cessation of Terry Paul Murphy as a person with significant control on 2024-10-25

View PDF (1 pages)

18/11/2024

Notification of Rame Consulting Holdings (2) Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

01/03/2024

Director's details changed for Mr Graham John Prisk on 2024-03-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mrs Susan Elizabeth Prisk on 2024-03-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

02/02/2024

Registered office address changed from 12 Bowood Road London SW11 6PE United Kingdom to Borough Yards 13 Dirty Lane London SE1 9PA on 2024-02-02

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
1.65M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prisk, Graham John	Director	04/02/2021 - 13/10/2025	5
Prisk, Susan Elizabeth	Director	04/02/2021 - 13/10/2025	6
Murphy, Terry Paul	Director	04/02/2021 - Present	7
James, Joseph John	Director	04/02/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About RAME CONSULTING HOLDINGS LIMITED

RAME CONSULTING HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2021 with the registered office located at Borough Yards, 13 Dirty Lane, London SE1 9PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAME CONSULTING HOLDINGS LIMITED?

RAME CONSULTING HOLDINGS LIMITED is currently Active. It was registered on 04/02/2021 .

Where is RAME CONSULTING HOLDINGS LIMITED located?

RAME CONSULTING HOLDINGS LIMITED is registered at Borough Yards, 13 Dirty Lane, London SE1 9PA.

What does RAME CONSULTING HOLDINGS LIMITED do?

RAME CONSULTING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RAME CONSULTING HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-03 with no updates.