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Remote Asset Management Limited

05224605

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CYGNET HOUSE CYGNET WAY, HUNGERFORD, RG17 0YL
Incorporated 07/09/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Ian Barrie Bendelow

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Mr Michael David Sean Jefferies

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 51 other boards

Persons with Significant Control

Ram Tracking Group Uk Limited

75–100% shares
75–100% votes

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 07722896 · England & Wales · England & Wales

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/03/2026Registered 12/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/06/2025Registered 17/06/2025Satisfied 11/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/09/2020Registered 24/09/2020Satisfied 11/12/2025