Menna Overview
Here’s a quick overview of RAMEN USA LIMITED 👀 — a London based business that started in 2004.
RAMEN USA LIMITED
- Company statusactive
- Company No05175554
- Age22 years Incorporated 9 July 2004
- Officers2
Address
5-7 Marshalsea Road, London, SE1 1EP, England
RAMEN USA LIMITED is an active company incorporated on 9 July 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Mark Russell | director | Oct 1972 | 31 May 2024 |
| HORNBY, Andrew Hedley | director | Jan 1967 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wagamama (Holdings) Limited | 06 Apr 2016 |
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CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
CHAMBERS, Mark Russell are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley, HILL, Steven Alan, PERRING, Antony William, CRUMPLER, Matt, DI CELLO, David, EASTERBROOK, Stephen James, HEIER, Thomas, HOLBROOK, Jane Susan, HOUSE, Glyn Maurice, NEILL, Ian Smeeton, O'FARRELL, Paul, TAYLOR, Nicholas Charles Fraser, TRAVIS, Ben Jonathan, WOOD, Laura Joanne, WOODS, Emma Margaret are mutual persons.
CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
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CHAMBERS, Mark Russell, HORNBY, Andrew Hedley are mutual persons.
HORNBY, Andrew Hedley are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
HILL, Steven Alan are mutual persons.
PERRING, Antony William are mutual persons.
PERRING, Antony William are mutual persons.
PERRING, Antony William are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
DI CELLO, David are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
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HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
NEILL, Ian Smeeton are mutual persons.
NEILL, Ian Smeeton are mutual persons.
O'FARRELL, Paul are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
TAYLOR, Nicholas Charles Fraser are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RAMEN USA LIMITED 👀 — a London based business that started in 2004.