RALIS LIMITED
Company details
- Registered name
- RALIS LIMITED
- Company number
- 03428263
- Registered office
- 170b New North Road, London, N1 7BJ, England
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2026 | Director appointed | — | BURDETT, Sam Thomas |
| 26/09/2025 | Person with significant control ceased | Ms Charlotte Holtum | — |
| 26/09/2025 | Director resigned | HOLTUM, Charlotte | — |
| 24/09/2025 | Person with significant control added | — | Mr Charles Montagu Kilpatrick |
| 24/09/2025 | Director appointed | — | KILPATRICK, Charles Montagu |
| 15/09/2025 | Person with significant control ceased | Mr James William Charter | — |
| 15/09/2025 | Director resigned | CHARTER, James William | — |
| 28/07/2017 | Person with significant control added | — | Mr James William Charter |
| 28/07/2017 | Director appointed | — | CHARTER, James William |
| 04/07/2017 | Person with significant control ceased | Mr Nicholas Simeon Morris | — |
| 30/06/2017 | Person with significant control ceased | Mr Aden Hai Nguyen | — |
| 30/06/2017 | Director resigned | NGUYEN, Aden Hai | — |
| 06/04/2016 | Person with significant control added | — | Mr Aden Hai Nguyen |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Simeon Morris |
| 06/04/2016 | Person with significant control added | — | Ms Charlotte Holtum |
| 14/02/2014 | Director resigned | PATON, David | — |
| 14/02/2014 | Secretary resigned | PATON, David | — |
| 14/02/2014 | Director appointed | — | HOLTUM, Charlotte |
| 31/01/2008 | Director resigned | FINNEGAN, Gregory | — |
| 31/01/2008 | Director appointed | — | NGUYEN, Aden Hai |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RALIS LIMITED
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Filing history
Most recent filings
Data protection register
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About RALIS LIMITED (03428263)
RALIS LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428263. Its registered office is at 170b New North Road, London, N1 7BJ, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Mr Charles Montagu Kilpatrick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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