Rambo Limited
05240069
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 18/10/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
director · Since 18/10/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 134 other boards
director · Since 07/10/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 93
Also on 38 other boards
Former
corporate nominee secretary · Resigned 18/10/2004
corporate nominee director · Resigned 18/10/2004
director · Resigned 24/09/2011
secretary · Resigned 13/02/2018
Persons with Significant Control
Frieda Roden Limited
3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD
Reg: 10269992 · Companies House · Limited
Notified 10/01/2022
Former PSCs
Flodrive Holdings Limited
Ceased 10/01/2022
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
68 GRAFTON WAY
LONDON