RAMBO A LIMITED
RAMBO A LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05509324, and its current status with Companies House is inactive. The company was incorporated on 15 July 2005 and lists its registered address as United Kingdom. 5 shareholders are on record for RAMBO A LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for RAMBO A LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CIE MANAGEMENT 11 LTD, holding 71.6% — a majority holding — followed by MICHAEL BALFOUR at 14.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CIE MANAGEMENT 11 LTD | 71.6% | Companies House | |
| MICHAEL BALFOUR | 14.5% | Companies House | |
| EBT | 3.3% | Companies House | |
| CIE MANAGEMENT II | 2.2% | Companies House | |
| COLIN WAGGETT | 1.6% | Companies House |
Officers
5
Three of the 5 officer records shown for RAMBO A LIMITED are current appointments, filed with Companies House. Andrew Newington (appointed 2005-11-07), Jonathan Hosgood (appointed 2012-02-15) and Jan Kengelbach (appointed 2012-02-15) all serve as Director. The remaining 2 records shown (David Giampaolo and Susan Cadd) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RAMBO A LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns RAMBO A LIMITED?
Five shareholders are currently on record for RAMBO A LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIE MANAGEMENT 11 LTD, holding 71.6% — a majority holding — followed by MICHAEL BALFOUR at 14.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RAMBO A LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RAMBO A LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RAMBO A LIMITED have on record?
5 shareholders are shown on record for RAMBO A LIMITED. The register reports 20 in total; only the top 5 by holding are shown here.
What is RAMBO A LIMITED's company registration number?
RAMBO A LIMITED's registration number is 05509324, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is RAMBO A LIMITED still an active company?
RAMBO A LIMITED's status on Companies House is listed as inactive, not currently active.
When was RAMBO A LIMITED incorporated?
RAMBO A LIMITED was incorporated on 15 July 2005, according to Companies House.
What is RAMBO A LIMITED's registered address?
The registered address on file for RAMBO A LIMITED is United Kingdom.
What legal structure is RAMBO A LIMITED registered as?
RAMBO A LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RAMBO A LIMITED?
Three of the 5 officer records shown for RAMBO A LIMITED are current appointments, filed with Companies House. Andrew Newington (appointed 2005-11-07), Jonathan Hosgood (appointed 2012-02-15) and Jan Kengelbach (appointed 2012-02-15) all serve as Director. The remaining 2 records shown (David Giampaolo and Susan Cadd) are former appointments that have since been resigned. Management authority at RAMBO A LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to RAMBO A LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAMBO A LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RAMBO A LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RAMBO A LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.