Company information:
Real Asset Management Limited (No: 02454806)
Address: 9 KING STREET, LONDON, EC2V 8EA, ENGLAND
Status: Active
Incorporated: 21-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Oct-2017 )
Current Director: PATRICK JOSEPH GHILANI ( DOB: Jan-1971 From: Oct-2017 )
Current Director: ROMAN TELERMAN ( DOB: Feb-1986 From: Oct-2017 )
Current Secretary: JOHN ADLER ENSIGN ( From: Oct-2017 )
Resigned Director: JAMES EDWIN BUSH ( From: Aug-1997 To: Mar-1998 )
Resigned Director: DIPAK AMBARAM CHIKHALIA ( DOB: Apr-1957 From: Jun-2015 To: Oct-2017 )
Resigned Director: RICHARD JONAS CONYNGHAM GREENE ( DOB: Feb-1961 From: Jan-1996 To: Aug-1997 )
Resigned Director: KEITH MALCOLM DOLBY ( DOB: May-1964 From: Jul-2002 To: Nov-2007 )
Resigned Director: STAFFORD MALCOLM FITCH-BUNCE ( DOB: Jun-1950 From: Jul-2002 To: Jun-2015 )
Resigned Director: RUDOLF HAGEMAN ( DOB: Jun-1951 From: Oct-1999 To: Apr-2002 )
Resigned Director: GRAHAM EDWARD HAYDEN ( DOB: Aug-1964 From: Jul-2002 To: Dec-2007 )
Resigned Director: MARK GERARD JOHNSON ( DOB: Sep-1963 From: Jul-2002 To: Jan-2008 )
Resigned Director: DAVID JONES ( DOB: Apr-1948 From: Oct-1999 To: Apr-2002 )
Resigned Director: ADRIAN MARK PERKS ( DOB: Nov-1971 From: Feb-2013 To: Mar-2015 )
Resigned Director: JAMES HENRY RAYNER ( DOB: Mar-1936 From: Apr-1992 To: Feb-2003 )
Resigned Director: MARCUS JONATHAN SCHOLES ( DOB: Jun-1977 From: Feb-2013 To: Oct-2017 )
Resigned Director: RICHARD SHAW ( From: Jan-2012 To: Oct-2017 )
Resigned Director: GEORGE KENNETH SNELGROVE ( DOB: Feb-1946 From: Apr-1992 To: Oct-2017 )
Resigned Secretary: DIPAK AMBARAM CHIKHALIA ( From: Jun-2015 To: Oct-2017 )
Resigned Secretary: STAFFORD MALCOLM FITCH-BUNCE ( DOB: Jun-1950 From: Apr-2002 To: Jun-2015 )
Resigned Secretary: DAVID JONES ( DOB: Apr-1948 From: Oct-1999 To: Apr-2002 )
Resigned Secretary: JAMES HENRY RAYNER ( DOB: Mar-1936 From: Apr-1992 To: Oct-1999 )
Persons of Significant Control:
Real Asset Management Group Ltd, - South Block Central Court, Knoll Rise, Orpington, Kent, BR6 0JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-29)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 13,514 | 7,561 | 4,036 | 13514.0,7561.0,4036.0 |
| Fixed assets / Property, plant and equipment | 13,514 | 7,561 | 4,036 | 13514.0,7561.0,4036.0 |
| Current assets | 9,491,063 | 11,932,022 | 20,710,928 | 9491063.0,11932022.0,20710928.0 |
| Current assets / Debtors | 9,267,513 | 11,774,809 | 20,614,176 | 9267513.0,11774809.0,20614176.0 |
| Current assets / Cash at bank and on hand | 223,550 | 157,213 | 96,752 | 223550.0,157213.0,96752.0 |
| Net current assets (liabilities) | 8,345,087 | 10,642,037 | 11,325,471 | 8345087.0,10642037.0,11325471.0 |
| Total assets less current liabilities | 8,358,601 | 10,649,598 | 11,329,507 | 8358601.0,10649598.0,11329507.0 |
| Provisions for liabilities, balance sheet subtotal | -3,121,396 | -3,192,666 | -3,651,406 | -3121396.0,-3192666.0,-3651406.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 3,121,396 | 3,192,666 | 3,651,406 | 3121396.0,3192666.0,3651406.0 |
| Net assets (liabilities) | 3,433,297 | 3,079,009 | 7,678,101 | 3433297.0,3079009.0,7678101.0 |
| Equity / share capital and reserves | 3,433,297 | 3,079,009 | 7,678,101 | 3433297.0,3079009.0,7678101.0 |