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Relayware Ltd

Relayware Ltd is an active company incorporated on 10 March 1997 with the registered office located in Oxford, Oxfordshire. Relayware Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03330923
Private limited company
Age
28 years
Incorporated 10 March 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sadler Building
Oxford Science Park
Oxford
OX4 4GE
Same address for the past 11 years
Telephone
01865784920
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • Financial Analyst • American • Lives in United States • Born in Feb 1994
Director • Vice President Of Software Engineering • British • Lives in England • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impero Holdings Limited
Paul Kagan is a mutual person.
Active
Impala Bidco Limited
Paul Kagan is a mutual person.
Active
Impala Bondco Plc
Paul Kagan is a mutual person.
Active
B-Bars Ltd
Julian Charles Lucas Bennet is a mutual person.
Dissolved
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
£62K
Decreased by £554K (-90%)
Turnover
£1.17M
Decreased by £798K (-41%)
Employees
24
Decreased by 7 (-23%)
Total Assets
£20.39M
Increased by £19.17M (+1574%)
Total Liabilities
-£27.43M
Increased by £17.72M (+182%)
Net Assets
-£7.04M
Increased by £1.45M (-17%)
Debt Ratio (%)
135%
Decreased by 662.66% (-83%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Julian Charles Lucas Bennet Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 23 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr Paul Kagan Appointed
1 Year 2 Months Ago on 20 Jun 2024
Andrew Stewart Drummond Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mr Gawain Charles Claridge Appointed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Julian Charles Lucas Bennet as a director on 3 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 23 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Aug 2024
Appointment of Mr Paul Kagan as a director on 20 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Gawain Charles Claridge as a director on 18 July 2023
Submitted on 15 Aug 2023
Termination of appointment of Andrew Stewart Drummond as a secretary on 18 July 2023
Submitted on 15 Aug 2023
Repayment History
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