CompanyTrack
R

RAMPART ENERGY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.
R

RAMPART ENERGY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2022 Active London, England 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £-8.61M £3.38M 2024 year on year
Total assets £12.30M £4.90M 2024 year on year
Total Liabilities £20.91M £1.52M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

2 St. James's Street London SW1A 1EF England

Credit Report

Discover RAMPART ENERGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00

Decreased by £5.48M (-100%)

Net Assets

-£8.61M

Decreased by £3.38M (-64%)

Total Liabilities

£20.91M

Decreased by £1.52M (-7%)

Turnover

N/A

Employees

1

Debt Ratio

170%

Increased by 40 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 260,900 Shares £261k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 2022250,000£250k£250k
11 Nov 202210,000£10k£10k
11 Nov 2022100£100£1
11 Nov 2022800£800£800

Officers

Officers

1 active
Status
Giles Alistair WhiteDirectorBritishEngland5012 Apr 2022Active

Shareholders

Shareholders (6)

Mnl Nominees Limited
3.8%
10,00023 Apr 2023
Mnl Nominees Limited
0.3%
80023 Apr 2023
Mnl Nominees Limited
0.1%
15023 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Toby Clive Sutherland Watson

British

Active
Notified 11 Nov 2022
Residence England
DOB July 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rampart Capital Llp

United Kingdom

Active
Notified 11 Nov 2022
Nature of Control
  • Significant Influence Or Control

Giles Alistair White

Ceased 11 Nov 2022

Ceased

Group Structure

Group Structure

RAMPART CAPITAL LLP united kingdom
RAMPART ENERGY HOLDINGS LIMITED Current Company
ECODEV (ALYTH) HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025MortgageMortgage Satisfy Charge FullView(1 page)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
28 Sept 2024GazetteGazette Filings Brought Up To DateView(1 page)
25 Sept 2024AccountsAnnual accounts made up to 2023-04-30View(7 pages)
29 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-04-30

28 Sept 2024 Gazette

Gazette Filings Brought Up To Date

25 Sept 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-04-11 with no updates

10 months ago on 14 Apr 2025

Annual accounts made up to 2024-04-30

10 months ago on 31 Mar 2025

Gazette Filings Brought Up To Date

1 years ago on 28 Sept 2024

Annual accounts made up to 2023-04-30

1 years ago on 25 Sept 2024