Company Profile
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MediumEnbridge Rampion Uk Ii Ltd
12172391•Private Limited With Share Capital
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH
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Incorporated
23/08/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Enbridge Rampion Uk Ii Ltd (12172391) is a private limited with share capital incorporated on 23/08/2019 (7 years old) and registered in oxfordshire, OX144SH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/08/2019
OX144SH
Financial Overview
Total Assets
£19.33M
Liabilities
£217.7K
Net Assets
£19.11M
Est. Turnover
£330.0K
AI Estimated
Unreported
Cash
£175.7K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Capital Allotment Shares
Category:Capital
Date:13-05-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Legacy
Category:Miscellaneous
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Incorporation Company
Category:Incorporation
Date:23-08-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025
Trading Addresses
100 Longwater Avenue Green Park, Reading, Berkshire, RG26GP
Centralis 25 Western Avenue, Milton Park, Oxfordshire, Ox14 4Sh, OX144SHRegistered
Related Companies
7
Contact
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH