RT

RAM TRACKING ACQUISITION LIMITED

Active

Company number 12118533

Hungerford, England · Incorporated 24 July 2019

Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England

Last updated on 29 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,164,371
Shares allotted
51,643,710
Latest round
22 July 2020

Company history

Previous company names

HAMSARD 3548 LIMITED · 24 July 2019 – 7 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 July 2026
  • MACH2 SOLUTIONS LIMITED (100.0%)
Total shares
51,643,810
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 51,643,810 GBP £1.000
Total 51,643,810

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MACH2 SOLUTIONS LIMITED ORDINARY 51,643,810 100.00% 51,643,810 100.00%
Total 51,643,810 100% 51,643,810 100%

Officers

No officers on record.

Persons with significant control

PS
Mach2 Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2020

Funding

1 funding round
22 July 2020
Ordinary · 51,643,710 shares allotted
£5,164,371
Total (1 round, 51,643,710 shares)
£5,164,371

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2026 View
Legacy
Accounts
13 July 2026 View
Legacy
Other
13 July 2026 View
Legacy
Other
13 July 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Small
Accounts
3 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Capital Allotment Shares
Capital
7 August 2020 View
Capital Alter Shares Subdivision
Capital
14 July 2020 View
Resolution
Resolution
9 July 2020 View
Memorandum Articles
Incorporation
9 July 2020 View
Resolution
Resolution
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Incorporation Company
Incorporation
24 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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