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Ras Supply Chain Integrity Ltd

11279390

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Elmfield Park, Bromley, BR1 1LU
Incorporated 27/03/2018

Previously known as

Asset Solutions Group Ltd · until 20/10/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

82990
Other business support service activities

Officers

Lois Susan Heywood

director · Since 27/03/2018

RETAIL AND VEHICLE AUDIT SERVICES

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr David Charles Wilson

director · Since 02/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Lois Susan Heywood

director · Since 27/03/2018

British · United Kingdom · Age 58

David Charles Wilson

director · Since 02/05/2018

British · England · Age 40

Former

Victoria Marcer

director · Resigned 04/06/2019

Robert Anthony Schofield

director · Resigned 17/05/2022

Gregor Frank Ball

director · Resigned 17/05/2022

Philip Anthony Hinson

director · Resigned 17/05/2022

Persons with Significant Control

Retail & Asset Solutions Group Ltd

75–100% shares
75–100% votes
Appoint directors

1, Elmfield Park, Bromley, BR1 1LU

Reg: 14084133 · Registrar For Companies At Companies House · Private Limited Company

Notified 17/05/2022

Former PSCs

Lois Susan Heywood

Ceased 31/05/2018

Ldc (Nominees) Limited

Ceased 17/05/2022

Ldc Vii Lp

Ceased 17/05/2022

Charges4 outstanding

A registered charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 22/06/2026Registered 24/06/2026
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 14/02/2025Registered 20/02/2025
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH AS SECURITY AGENT

Created 14/02/2025Registered 17/02/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/09/2024Registered 20/09/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 12/09/2024Satisfied 28/10/2024
Charge
satisfied

DAVID WILSON AS SECURITY AGENT

Created 06/09/2024Registered 10/09/2024Satisfied 28/10/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 16/12/2022Registered 21/12/2022Satisfied 13/09/2024
Charge
satisfied

DAVID WILSON (AS SECURITY AGENT)

Created 17/05/2022Registered 23/05/2022Satisfied 28/10/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 17/05/2022Registered 19/05/2022Satisfied 13/09/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 17/05/2022Registered 17/05/2022Satisfied 28/10/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 14/06/2018Registered 29/06/2018Satisfied 13/09/2024
Charge
satisfied

PNC FINANCIAL SERVICES UK LIMITED

Created 14/06/2018Registered 25/06/2018Satisfied 21/12/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR LDC VII LP AND LDC PARALLEL VII LP

Created 14/06/2018Registered 15/06/2018Satisfied 29/09/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Elmfield Park
2026-07-24

1 ELMFIELD PARK

post townBromley
2026-07-24

BROMLEY

officer appointedHEYWOOD, Lois Susan
2026-07-24
officer appointedWILSON, David Charles
2026-07-24