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Rel Consultancy Group Limited

Rel Consultancy Group Limited is an active company incorporated on 1 October 1975 with the registered office located in London, City of London. Rel Consultancy Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01228379
Private limited company
Age
49 years
Incorporated 1 October 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Cannon Green 27 Bush Lane London EC4R 0AN England
Telephone
02073989100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • American • Lives in United States • Born in May 1966
Secretary • Secretary And General Counsel • American
The Hackett Group Limited
PSC
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Mutual Companies
Hackett-Rel Limited
Frank A Zomerfeld, , and 1 more are mutual people.
Active
The Hackett Group Limited
Frank A Zomerfeld, Mr George Michael Hadley, and 1 more are mutual people.
Active
Resource Evaluation Limited
Frank A Zomerfeld, Mr George Michael Hadley, and 1 more are mutual people.
Active
Smart Accounting People Limited
Mr George Michael Hadley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.61M
Decreased by £661K (-5%)
Total Liabilities
-£5.23M
Same as previous period
Net Assets
£8.38M
Decreased by £661K (-7%)
Debt Ratio (%)
38%
Increased by 1.78% (+5%)
Latest Activity
Frank a Zomerfeld Resigned
9 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Frank a Zomerfeld as a secretary on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on 1 September 2022
Submitted on 1 Sep 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 28 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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