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Companies House/London/Company profile

RAMP SWAPS LIMITED

Active
11850124·incorporated 2019-02-27

RAMP SWAPS LIMITED is an active UK private limited company, incorporated on 27 February 2019 at Companies House (number 11850124; OpenRegistry canonical ID GB-11850124-ramp-swaps-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-27
Registered Address
81 RIVINGTON STREET, LONDON, EC2A 3AY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

RAMP SWAPS LIMITED has 1 person with significant control on file:

  • Ramp Network Inc. (United States reg. 5841239). Notified 2023-03-30.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2019-02-27. Ceased 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Szymon Feliks Sypniewicz born 1994 resident in Poland, Polish national. Notified 2019-02-27. Ceased 2022-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Przemyslaw Kowalczyk born 1993 resident in Poland, Polish national. Notified 2019-02-27. Ceased 2022-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ramp Network Sp. Z O.O (Poland reg. Krs 0000706690). Notified 2019-02-27. Ceased 2022-02-09.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-02-09. Ceased 2023-03-30.

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