opendata.bot
Company number
03462011

RAM INVESTMENTS LIMITED

Officer · DRAKE, Robert Joseph and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RAM INVESTMENTS LIMITED
Company number
03462011
Registered office
1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
Company type
Private limited company
Incorporated on
6 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 06/11/1997
Active
director
Appointed 06/11/1997
Active
director
Appointed 06/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Peter Bylina
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Robert Joseph Drake
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/11/1997
director Appointed 06/11/1997
director Appointed 06/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2017 Charge registered A registered charge
27/02/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Robert Joseph Drake
06/04/2016 Person with significant control added Mr Michael Peter Bylina
18/03/2005 Charge registered Legal mortgage
29/09/2003 Charge registered Legal charge
18/09/2003 Charge registered Legal mortgage
12/03/2002 Charge registered Mortgage debenture
02/01/1998 Charge registered Legal mortgage
02/01/1998 Charge registered Legal mortgage
02/01/1998 Charge registered Legal mortgage
02/01/1998 Charge registered Mortgage debenture
06/11/1997 Nominee-director resigned DWYER, Daniel John
06/11/1997 Nominee-director resigned DOYLE, Betty June
06/11/1997 Nominee-secretary resigned DWYER, Daniel John
06/11/1997 Nominee-director appointed DWYER, Daniel John
06/11/1997 Nominee-director appointed DOYLE, Betty June
06/11/1997 Nominee-secretary appointed DWYER, Daniel John
06/11/1997 Director appointed DRAKE, Robert Joseph
06/11/1997 Director appointed BYLINA, Michael Peter

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2025. 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 RAM INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied

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Frequently asked questions

What is the company number of RAM INVESTMENTS LIMITED?
According to the official registry, the company number of RAM INVESTMENTS LIMITED is 03462011.
Where is RAM INVESTMENTS LIMITED registered?
The registered office is 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England.
Who runs RAM INVESTMENTS LIMITED?
DRAKE, Robert Joseph is listed among the officers of RAM INVESTMENTS LIMITED.
What is the SIC code of RAM INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls RAM INVESTMENTS LIMITED?
Mr Michael Peter Bylina is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of RAM INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RAM INVESTMENTS LIMITED (03462011)

RAM INVESTMENTS LIMITED is a private limited company incorporated on 6 November 1997 and registered in the United Kingdom under company number 03462011. Its registered office is at 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Michael Peter Bylina. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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