Introduction
Watch Company
R
RAMSAY BROWN PROFESSIONAL SERVICES LIMITED
RAMSAY BROWN PROFESSIONAL SERVICES LIMITED is an active company incorporated on 3 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RAMSAY BROWN PROFESSIONAL SERVICES LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16826810
LTD Company
Age
N/A Years
Incorporated 3 November 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 31 March 2027
Period: 3 November 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
RAMSAY BROWN ACCOUNTANTS LIMITED
From: 27 November 2025To: 19 December 2025
SUMER GROUP BIDCO 26 LIMITED
From: 3 November 2025To: 27 November 2025
Address
Acre House 11/15 William Road London, NW1 3ER,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
COLLIN, Katie Louise
Active11/15 William Road, LondonNW1 3ER
Born May 1987
Director
Appointed 25 Nov 2025
COLLIN, Katie Louise
11/15 William Road, LondonNW1 3ER
Born May 1987
Director
25 Nov 2025
Active
MILLER, Gary Andrew
Active11/15 William Road, LondonNW1 3ER
Born July 1964
Director
Appointed 25 Nov 2025
MILLER, Gary Andrew
11/15 William Road, LondonNW1 3ER
Born July 1964
Director
25 Nov 2025
Active
RICH, Andrew Gavin
Active11/15 William Road, LondonNW1 3ER
Born November 1967
Director
Appointed 25 Nov 2025
RICH, Andrew Gavin
11/15 William Road, LondonNW1 3ER
Born November 1967
Director
25 Nov 2025
Active
SLAVIN, Laurence Mark
Active11/15 William Road, LondonNW1 3ER
Born September 1960
Director
Appointed 25 Nov 2025
SLAVIN, Laurence Mark
11/15 William Road, LondonNW1 3ER
Born September 1960
Director
25 Nov 2025
Active
LIBBEY, Gareth Richard
Resigned11/15 William Road, LondonNW1 3ER
Born July 1983
Director
Appointed 03 Nov 2025
Resigned 25 Nov 2025
LIBBEY, Gareth Richard
11/15 William Road, LondonNW1 3ER
Born July 1983
Director
03 Nov 2025
Resigned 25 Nov 2025
Resigned
MEAD, Warren William
Resigned11/15 William Road, LondonNW1 3ER
Born August 1974
Director
Appointed 03 Nov 2025
Resigned 25 Nov 2025
MEAD, Warren William
11/15 William Road, LondonNW1 3ER
Born August 1974
Director
03 Nov 2025
Resigned 25 Nov 2025
Resigned
TAYLOR, Nicholas
Resigned11/15 William Road, LondonNW1 3ER
Born June 1988
Director
Appointed 03 Nov 2025
Resigned 25 Nov 2025
TAYLOR, Nicholas
11/15 William Road, LondonNW1 3ER
Born June 1988
Director
03 Nov 2025
Resigned 25 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2025
Hw Fisher Professional Services Limited
LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2025
Active
Filing History
11
Description
Type
Date Filed
Document
19 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2025
27 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2025