Company Profile
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MediumEnbridge Rampion Uk Ltd
09798117•Private Limited With Share Capital
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH
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Incorporated
28/09/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Enbridge Rampion Uk Ltd (09798117) is a private limited with share capital incorporated on 28/09/2015 (10 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 28/09/2015
OX144SH
Financial Overview
Total Assets
£328.52M
Liabilities
£43.82M
Net Assets
£284.71M
Turnover
£41.54M
Cash
£5.77M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2025
Legacy
Category:Capital
Date:20-10-2025
Legacy
Category:Insolvency
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Legacy
Category:Capital
Date:10-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2018
Legacy
Category:Insolvency
Date:10-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Change Of Name Notice
Category:Change Of Name
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2015
Incorporation Company
Category:Incorporation
Date:28-09-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Longwater Avenue Green Park, Reading, Berkshire, RG26GP
Centralis 25 Western Avenue, Milton Park, Oxfordshire, Ox14 4Sh, OX144SHRegistered
Related Companies
3
Contact
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH