# Ralis Limited

## Details

- **Company number:** [03428263](https://find-and-update.company-information.service.gov.uk/company/03428263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1997
- **Registered office:** 170B NEW NORTH ROAD, LONDON, N1 7BJ
- **Nature of business:** [74990](/sic/74990) Non-trading company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aden Hai Nguyen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 30 Jun 2017 |
| Mr Nicholas Simeon Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 4 Jul 2017 |
| Mr James William Charter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2017 | 15 Sep 2025 |
| Ms Charlotte Holtum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 26 Sep 2025 |
| Mr Charles Montagu Kilpatrick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1,906 | 0 |
| 30 Sep 2024 | -£1,906 | 0 |
| 30 Sep 2023 | -£1,270 | 0 |
| 30 Sep 2022 | -£634 | 0 |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | £2 | - |
| 30 Sep 2014 | £2 | - |
| 30 Sep 2013 | £2 | - |