The Rammsanderson Group Ltd
- Company number
- 12217478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Accelerant Holdings UK Ltd (151 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| ABBS, Stuart Leslie | Director | 31 Jan 2023 | |
| RAMM, Oliver James | Director | 20 Sep 2019 | |
| MELLOR, Anthony John | Director | 20 Sep 2019 | |
| SANDERSON, Nicholas Kris | Director | 20 Sep 2019 | |
| GRAY, Thomas | Secretary | 31 Jan 2023 | 23 Oct 2026 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 17 Aug 2026 |
| BARRY, Paul | Director | 31 Jan 2023 | 31 Dec 2024 |
| HARRISON, David George | Director | 31 Jan 2023 | 20 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsan Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Mr Nicholas Kris Sanderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2019 | 31 Jan 2023 |
| Mr Oliver James Ramm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2019 | 31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Jan 2023 | £10,061 | £3 | 3 |
| 31 Jan 2022 | £10,003 | - | 3 |
| 31 Jan 2021 | - | - | 0 |
Connections
Owned by
The Rammsanderson Group Ltd → Rsan Bidco Limited → Rsan Topco Limited → Phenna Group Holdings Limited
Controls
- NLG Ecology Limited (06671713)
- Rammsanderson Ecology Limited (08999992)
- Rammsanderson Training Ltd (12217591)
Directors’ other companies
- ABBS, Stuart Leslie - Director at PSL Topco Limited
- ABBS, Stuart Leslie - Director at PSL Bidco Limited
- ABBS, Stuart Leslie - Director at JAG Topco Limited
- ABBS, Stuart Leslie - Director at Project Henley Topco Limited
- ABBS, Stuart Leslie - Director at Project Henley Bidco Limited
- ABBS, Stuart Leslie - Director at Project Bakelite Bidco Limited
- ABBS, Stuart Leslie - Director at Project Bakelite Topco Limited
- ABBS, Stuart Leslie - Director at Xtra Bidco Limited
- ABBS, Stuart Leslie - Director at JAG Bidco Limited
- ABBS, Stuart Leslie - Director at GEO Site And Testing Services Limited
Companies at the same address
- Rammsanderson Ecology Limited (08999992)
- Rammsanderson Training Ltd (12217591)