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Companies House/London/Company profile

RAMEK DIGITAL LIMITED

Active
13274017·incorporated 2021-03-17

RAMEK DIGITAL LIMITED is an active UK private limited company, incorporated on 17 March 2021 at Companies House (number 13274017; OpenRegistry canonical ID GB-13274017-ramek-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2021-03-17
Registered Address
49 TABERNACLE STREET, 4TH FLOOR, LONDON, EC2A 4AA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

RAMEK DIGITAL LIMITED has 1 person with significant control on file:

  • Ramek Limited (England And Wales reg. 07419251). Notified 2021-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andreas Pantelis Charalambous born 1971 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAMEK DIGITAL LIMITED has previously traded as:

  • PLUTO DIGITAL MOMENTS LIMITED (until 2021-05-27)
  • FC MOMENTS LIMITED (until 2021-03-26)

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