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Reltio UK Limited

Reltio UK Limited is an active company incorporated on 18 April 2018 with the registered office located in Staines-upon-Thames, Surrey. Reltio UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11317184
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 30 January 2025
Due by 30 January 2026 (19 days remaining)
Contact
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 5 Aug 2025 (5 months ago)
Previous address was 2 Old Bath Road Newbury RG14 1QL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Dec 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£204.5K
Decreased by £333.13K (-62%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1M
Increased by £302.55K (+43%)
Total Liabilities
-£277.56K
Increased by £177.8K (+178%)
Net Assets
£726.26K
Increased by £124.75K (+21%)
Debt Ratio (%)
28%
Increased by 13.42% (+94%)
Latest Activity
Registered Address Changed
5 Months Ago on 5 Aug 2025
Small Accounts Submitted
5 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Accounting Period Shortened
11 Months Ago on 29 Jan 2025
James Alexander Redfern Appointed
1 Year Ago on 1 Jan 2025
Manish Sood Resigned
1 Year Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from 2 Old Bath Road Newbury RG14 1QL England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 5 August 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 January 2024
Submitted on 24 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 29 Jan 2025
Appointment of James Alexander Redfern as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Manish Sood as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 January 2023
Submitted on 6 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 29 Apr 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Registered office address changed from 2 Old Bath Road Newbury RG14 1QL England to 2 2 Old Bath Road Newbury RG14 1QL on 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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