RAMP SOFTWARE LIMITED

RAMP SOFTWARE LIMITED is an active private limited company, incorporated on 14 December 2018. The nature of the business is Other information technology service activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RAMP SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	11/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

RAMP SOFTWARE LIMITED

Directors

(The company's officers)

EURAZEO INVESTMENT MANAGER - EIM

117 AVENUE DES CHAMPS ELYSEES, PARIS, 75008, FRANCE

Current Director

Appointed on 15/11/2022

MR PAUL CLAUDE GILBERT LEHAIR

(~37 year old French national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2022

MR ANGUS CHARLES LOVITT

(~43 year old Australian national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as PERFORMANCE MARKETING
Usually resident in ENGLAND

Appointed on 14/12/2018

MR DANIEL SIMON MARCUS

(~41 year old British,south African national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as CHIEF GROWTH OFFICER
Usually resident in SOUTH AFRICA

Appointed on 14/02/2022

MR JAN ALBERTUS JACOBUS PICKARD

(~41 year old South African national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in SOUTH AFRICA

Appointed on 05/08/2019

Shareholders

(Persons of Significant Control)

Mr Angus Charles Lovitt

(~43 year old British national)

2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, EC2A 4HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/12/2018

Connections

(Shared officers)

HUTTONSOFT LTD

MR ANGUS CHARLES LOVITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)