Real Asset Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (21)

• Ghilani, Patrick Joseph · Director appointed 2025-09-18
• Ensign, John Adler, Secretary · Secretary appointed 2017-10-20
• Ensign, John Adler, Director · Director appointed 2017-10-20
• Telerman, Roman · Director appointed 2025-09-18 resigned 2025-11-10
• Ghilani, Patrick Joseph, Director · Director appointed 2017-10-20 resigned 2024-07-15
• Telerman, Roman, Director · Director appointed 2017-10-20 resigned 2024-07-15
• Chikhalia, Dipak Ambaram · Director appointed 2015-06-25 resigned 2017-10-20
• Chikhalia, Dipak Ambaram · Secretary appointed 2015-06-25 resigned 2017-10-20
• Scholes, Marcus Jonathan · Director appointed 2013-02-21 resigned 2017-10-20
• Shaw, Richard · Director appointed 2012-01-03 resigned 2017-10-20
• Snelgrove, George Kenneth · Director resigned 2017-10-20
• Fitch-Bunce, Stafford Malcolm · Director appointed 2002-07-01 resigned 2015-06-25
• Perks, Adrian Mark · Director appointed 2013-02-21 resigned 2015-03-13
• Johnson, Mark Gerard · Director appointed 2002-07-01 resigned 2008-01-28
• Hayden, Graham Edward · Director appointed 2002-07-01 resigned 2007-12-29
• Dolby, Keith Malcolm · Director appointed 2002-07-01 resigned 2007-11-04
• Rayner, James Henry · Director resigned 2003-02-18
• Jones, David · Director appointed 1999-10-01 resigned 2002-04-22
• Hageman, Rudolf · Director appointed 1999-10-01 resigned 2002-04-22
• Bush, James Edwin · Director appointed 1997-08-04 resigned 1998-03-13
• Conyngham Greene, Richard Jonas · Director appointed 1996-01-01 resigned 1997-08-31

People with significant control (2)

• Real Asset Management Group Ltd Ceased 2022-04-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mri Software Limited Active
  Corporate Entity Psc · notified 2022-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited
  Created 2004-03-05 · satisfied 2011-06-02
  The sum of £10,685 deposited.
• Rent deposit deed Satisfied
  Held by South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited
  Created 2004-03-05 · satisfied 2011-06-02
  Initial deposit of £10,685.00.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-10-30 · satisfied 2011-07-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-10-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-11 Legacy (paper) PARENT_ACC Accounts
• 2025-10-11 Legacy (paper) GUARANTEE2 Other
• 2025-10-11 Legacy (paper) AGREEMENT2 Other
• 2025-09-19 Appointment of director AP01 Officers
• 2025-09-19 Appointment of director AP01 Officers
• 2025-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-18 Legacy (paper) PARENT_ACC Accounts
• 2024-10-18 Legacy (paper) AGREEMENT2 Other
• 2024-10-18 Legacy (paper) GUARANTEE2 Other
• 2024-07-16 Termination director company with name termination date TM01 Officers
• 2024-07-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.