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Rellium Ltd
Rellium Ltd is an active company incorporated on 10 August 2010 with the registered office located in London, Greater London. Rellium Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07340680
Private limited company
Age
15 years
Incorporated
10 August 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(2 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Rellium Ltd
Contact
Update Details
Address
Highland House
The Broadway
London
SW19 1NE
England
Same address for the past
6 years
Companies in SW19 1NE
Telephone
020 37647002
Email
Unreported
Website
Rellium.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Michael Millington
Director • PSC • British • Lives in England • Born in Jul 1983
Mr David John Millington
Director • PSC • British • Lives in England • Born in Jul 1982
Mr Sergio Pereira
PSC • Director • Portuguese • Lives in Netherlands • Born in Apr 1982
Stephen James Meade
Director • British • Lives in Netherlands • Born in Sep 1981
Mr Stephen James Meade
PSC • British • Lives in Netherlands • Born in Sep 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Structured Cabling Limited
Stephen James Meade and Mr David John Millington are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.26K
Increased by £4.26K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.68M
Increased by £68.47K (+4%)
Total Liabilities
-£130.49K
Decreased by £35.09K (-21%)
Net Assets
£1.55M
Increased by £103.56K (+7%)
Debt Ratio (%)
8%
Decreased by 2.51% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Sergio Pereira (PSC) Details Changed
2 Months Ago on 28 Jul 2025
Mr Sergio Pereira Details Changed
2 Months Ago on 28 Jul 2025
Mr Stephen James Meade Details Changed
2 Months Ago on 28 Jul 2025
Mr Stephen James Meade (PSC) Details Changed
2 Months Ago on 28 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 31 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Stephen James Meade on 28 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Sergio Pereira on 28 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Mr Sergio Pereira as a person with significant control on 28 July 2025
Submitted on 5 Aug 2025
Change of details for Mr Stephen James Meade as a person with significant control on 28 July 2025
Submitted on 5 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 9 Aug 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Dec 2022
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Repayment History
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