HAMSARD 3554 LIMITED

Dissolved Oxford Street

Activities of other holding companies n.e.c.

144 employees website.com
Activities of other holding companies n.e.c.
H

HAMSARD 3554 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Feb 2020 Dissolved Oxford Street, United Kingdom 144 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RAM INVESTMENT HOLDINGS LIMITED 6 Jul 2020 — 27 Feb 2025
HAMSARD 3554 LIMITED 3 Feb 2020 — 6 Jul 2020
Accounts Due 30 Jun 2025 12 months overdue
Confirmation Submitted 4 Feb 2025 Next due 16 Feb 2026 4 months overdue
Net assets £2M £2M 2023 year on year
Total assets £57M £416K 2023 year on year
Total Liabilities £55M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB

Full company profile for HAMSARD 3554 LIMITED (12436787), a dissolved company based in Oxford Street, United Kingdom. Incorporated 3 Feb 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type group
Next accounts 30 Sept 2024
Due by 30 Jun 2025 12 months overdue

Balance Sheet & P&L (2020–2023)

Cash in Bank

£3.19M

Decreased by £164.24k (-5%)

Net Assets

£2.02M

Decreased by £1.81M (-47%)

Total Liabilities

£54.85M

Increased by £1.39M (+3%)

Turnover

£22.94M

Increased by £5.91M (+35%)

Employees

144

Increased by 28 (+24%)

Debt Ratio

96%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward Robert MortimoreDirectorBritishEngland3828 Aug 2024Active
Patrick Henricus Lambertus KalverboerDirectorDutchEngland5324 Feb 2020Active

Shareholders

Shareholders (6)

Coöperatieve H2 Equity Partners Fund V U.a.
65.6%
Dalpp Series A(2) Foreign Income Blocker
14.6%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2025ResolutionResolutions
24 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 months ago on 24 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 May 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 10 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Mar 2025

Resolutions

1 years ago on 10 Mar 2025