RAM INNOVATIONS LTD
Company overview
- Incorporation date
- 11 May 2011
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 August 2026
Resolutions for Winding-up
Read the notice → -
20 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
RAM INNOVATIONS LTD is a private limited company incorporated on 11 May 2011, with its registered office in Norwich. Companies House lists its business as other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 30 June 2025.
On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 26 February 2026. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
Industry classification (SIC codes)
Officers & directors (5)
GREEN, Peter
Director
Appointed: 12 February 2024
RUSSEL, Nicholas James
Director
Appointed: 12 August 2021
CLARKE, Robert John
Director
Appointed: 11 May 2011 • Resigned: 12 August 2021
PAWLEY, Marcus Stephen
Director
Appointed: 1 January 2012 • Resigned: 31 October 2020
ROBERTS, Andrew Stephen
Director
Appointed: 1 August 2011 • Resigned: 1 March 2022
Recent filing history (70)
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Unit F Pentre Industrial Estate, Chester Road Pentre Deeside Flintshire CH5 2DQ to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 28 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 15 January 2026 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 16 January 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Second filing of a statement of capital following an allotment of shares on 27 March 2024
Capital • Form RP04SH01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Change of share class name or designation
Capital • Form SH08
Resolutions
Resolution • Form RESOLUTIONS
Particulars of variation of rights attached to shares
Capital • Form SH10
Persons with significant control (4)
Russel Industries Limited
Corporate entity
Notified: 12 August 2021
Mr Andrew Stephen Roberts
Individual
Notified: 11 May 2017
Mr Robert John Clarke
Individual
Notified: 11 May 2017
Mr Marcus Stephen Pawley
Individual
Notified: 11 May 2017
Charges & mortgages (1)
Debenture
National Westminster Bank PLC
Created: 23 November 2011 • Delivered: 3 December 2011
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 12 August 2026
Practitioners:
Matthew Robert Howard - Anglia House 6 Central Avenue St Andrews Business Park
Stuart Morton - Anglia House 6 Central Avenue St Andrews Business Park
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 29 January 2027