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Relex Limited

Relex Limited is an active company incorporated on 7 March 2012 with the registered office located in London, Greater London. Relex Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07979321
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Relex Limited
Contact
Address
10 John Street
London
WC1N 2EB
Same address since incorporation
Telephone
02033187246
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Tuomo Juhani Sirkka
Director • Finnish • Lives in Germany • Born in Dec 1980
Mr Tuomo Sakari Pesonen
Director • Chief Operating Officer • Finnish • Lives in Finland • Born in May 1982
Mr Johan-Eerik Haataja
Director • Cfo • Finnish • Lives in Finland • Born in Sep 1986
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Relex Solutions UK Limited
Mr Tuomo Juhani Sirkka is a mutual person.
Active
Galleria Holdings Limited
Mr Tuomo Juhani Sirkka is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£445K
Increased by £95.6K (+27%)
Turnover
£17.57M
Increased by £17.57M (%)
Employees
134
Increased by 25 (+23%)
Total Assets
£4.55M
Increased by £1.53M (+51%)
Total Liabilities
-£1.92M
Increased by £496.64K (+35%)
Net Assets
£2.62M
Increased by £1.03M (+65%)
Debt Ratio (%)
42%
Decreased by 4.99% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Small Accounts Submitted
3 Years Ago on 30 Dec 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 7 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 13 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 7 March 2022 with no updates
Submitted on 17 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Dec 2021
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Repayment History
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