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Relex Solutions UK Limited

Relex Solutions UK Limited is an active company incorporated on 4 March 1998 with the registered office located in . Relex Solutions UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03522094
Private limited company
Age
27 years
Incorporated 4 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Denise Coates Foundation Building Home Farm Drive
Keele
Newcastle
ST5 5NS
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was Trent House Victoria Road Stoke-on-Trent ST4 2LW England
Telephone
08001214492
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Germany • Born in Dec 1980
Director • Finnish • Lives in Finland • Born in May 1982
Director • Finnish • Lives in Finland • Born in Sep 1986
Galleria Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Galleria Holdings Limited
Johan Haataja, Tuomo Pesonen, and 1 more are mutual people.
Active
Relex Limited
Tuomo Juhani Sirkka 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
£201K
Increased by £64K (+47%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 9 (+17%)
Total Assets
£1.09M
Decreased by £71K (-6%)
Total Liabilities
-£10.24M
Decreased by £1.09M (-10%)
Net Assets
-£9.15M
Increased by £1.02M (-10%)
Debt Ratio (%)
936%
Decreased by 36.69% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Small Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Registered Address Changed
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 May 2024
Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 2 Mar 2024
Accounts for a small company made up to 31 December 2021
Submitted on 10 Jul 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 9 Mar 2023
Accounts for a small company made up to 31 December 2020
Submitted on 1 Apr 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 7 Mar 2022
Amended accounts for a small company made up to 31 December 2019
Submitted on 13 Sep 2021
Repayment History
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