RALPH FAMILY OFFICE LIMITED
Company details
- Registered name
- RALPH FAMILY OFFICE LIMITED
- Company number
- 11031775
- Registered office
- THIRD FLOOR, 45 ALBEMARLE STREET, LONDON, W1S 4JL, ENGLAND · 1,477 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64301 — Activities of investment trusts · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
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.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 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 |
|---|---|---|---|
| 10/04/2024 | Director appointed | — | RALPH, Melanie Lynette |
| 07/09/2021 | Charge registered | — | A registered charge |
| 14/09/2020 | Charge registered | — | A registered charge |
| 14/09/2020 | Charge registered | — | A registered charge |
| 14/09/2020 | Charge registered | — | A registered charge |
| 14/09/2020 | Charge registered | — | A registered charge |
| 14/09/2020 | Charge registered | — | A registered charge |
| 25/05/2020 | Director resigned | YOULL, Gavin William | — |
| 25/05/2020 | Director resigned | BETHELL, Stuart | — |
| 25/05/2020 | Director resigned | BETHELL, Karen | — |
| 25/11/2019 | Person with significant control added | — | Melanie Lynette Ralph |
| 04/05/2018 | Charge registered | — | A registered charge |
| 12/01/2018 | Charge registered | — | A registered charge |
| 16/11/2017 | Director appointed | — | YOULL, Gavin William |
| 16/11/2017 | Director appointed | — | BETHELL, Stuart |
| 16/11/2017 | Director appointed | — | BETHELL, Karen |
| 25/10/2017 | Person with significant control added | — | Mr Jan De Ridder Ralph |
| 25/10/2017 | Director appointed | — | RALPH, Jan De Ridder |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,492 ▼ 21.6% | 3,178 |
| Net assets | 1,066 ▼ 27.9% | 1,478 |
| Employees (avg) | 1 | 1 |
Documents for RALPH FAMILY OFFICE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RALPH FAMILY OFFICE LIMITED (11031775)
RALPH FAMILY OFFICE LIMITED is a private limited company incorporated on 25 October 2017 and registered in the United Kingdom under company number 11031775. Its registered office is at THIRD FLOOR, 45 ALBEMARLE STREET, LONDON, W1S 4JL, ENGLAND. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Melanie Lynette Ralph. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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