RIBBON ACQUISITION LIMITED
05385882 · Active · Ltd · 21 yrs · West Drayton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RIBBON ACQUISITION LIMITED
05385882Active· Ltd· England Wales· 2005-03-08Incorporated 2005-03-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOORIAH, Ramsamy· SecretaryAppointed 2021-03-24
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2021-03-24
- KASSIANOS, Eleftherios· DirectorAppointed 2020-06-19
- BEVERIDGE, David Mark Andrew· DirectorResigned 2020-06-19
SOORIAH, Ramsamy
Secretary
- Appointed
- 2021-03-24
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KASSIANOS, Eleftherios
Director
- Appointed
- 2020-06-19
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 08/1973
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TEASDALE, Simon Michael
Director
- Appointed
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LOYNES, Paul
Secretary
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-12-17
- Resigned
- 2021-03-24
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-01-31
- Resigned
- 2015-12-01
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LRG HOLDINGS LIMITED
Corporate Secretary
- Appointed
- 2005-03-08
- Resigned
- 2014-01-31
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BAKER, Skardon Francis
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1969
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BEVERIDGE, David Mark Andrew
Director
- Appointed
- 2018-09-14
- Resigned
- 2020-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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EFRATI, Gideon
Director
- Appointed
- 2018-04-04
- Resigned
- 2019-07-08
- Nationality
- Israeli
- Residence
- Israel
- Born
- 06/1956
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EKAS, Petra Cecilia Maria
Director
- Appointed
- 2009-03-24
- Resigned
- 2015-12-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1973
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FISH, Andrew John
Director
- Appointed
- 2005-03-08
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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GRANT, Denise Clare
Director
- Appointed
- 2008-05-28
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HILL, Nicholas Mark Lalor
Director
- Appointed
- 2010-09-28
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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KOLEV, Ivaylo
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- Bulgarian
- Residence
- Uk
- Born
- 01/1982
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KWOK, Wai Keong
Director
- Appointed
- 2005-05-17
- Resigned
- 2008-07-01
- Nationality
- Singaporean
- Born
- 04/1950
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LEMONNIER, Anne
Director
- Appointed
- 2005-03-08
- Resigned
- 2009-03-24
- Nationality
- French
- Born
- 11/1967
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LOYNES, Paul
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MABRY, Patrick Thomas
Director
- Appointed
- 2015-12-17
- Resigned
- 2018-04-04
- Nationality
- German
- Residence
- Luxembourg
- Born
- 12/1974
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MCCARTHY, John Patrick
Director
- Appointed
- 2005-08-01
- Resigned
- 2009-02-26
- Nationality
- United States
- Born
- 09/1961
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MORRISH, Christopher David
Director
- Appointed
- 2005-03-08
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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NEWMAN, Mark
Director
- Appointed
- 2005-03-08
- Resigned
- 2015-12-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1958
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PRINCE, Jonas Jacob
Director
- Appointed
- 2005-11-14
- Resigned
- 2015-12-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1949
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PRINCE, Ryan David
Director
- Appointed
- 2005-03-08
- Resigned
- 2015-12-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1977
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ROBINSON, Justin Bruce
Director
- Appointed
- 2015-12-17
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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ROHNER, Mark Edward
Director
- Appointed
- 2008-07-01
- Resigned
- 2010-09-28
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 06/1975
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TSOULIES, Mike
Director
- Appointed
- 2013-06-21
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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VAN OOSTEROM, Sophie
Director
- Appointed
- 2009-02-27
- Resigned
- 2013-06-21
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1972
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