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Revium Group Holdings Limited

Revium Group Holdings Limited is an active company incorporated on 12 September 2019 with the registered office located in , . Revium Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12202502
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Mr Warren James Richmond
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Marketing Group Limited
Warren James Richmond is a mutual person.
Active
Retail Storey Ltd
Warren James Richmond is a mutual person.
Active
Retail Innovation Group Limited
Warren James Richmond is a mutual person.
Active
Revium Corporate Services Limited
Warren James Richmond is a mutual person.
Active
RMG Group Holdings Limited
Warren James Richmond is a mutual person.
Active
Situ Live Limited
Warren James Richmond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£608K
Increased by £466.61K (+330%)
Turnover
£10.18M
Increased by £1.78M (+21%)
Employees
235
Increased by 28 (+14%)
Total Assets
£2.18M
Increased by £581.45K (+36%)
Total Liabilities
-£3.17M
Decreased by £6.53K (-0%)
Net Assets
-£991K
Increased by £587.98K (-37%)
Debt Ratio (%)
145%
Decreased by 53.19% (-27%)
Latest Activity
Confirmation Submitted
27 Days Ago on 18 Dec 2025
Mr Warren James Richmond (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Mr Warren James Richmond Details Changed
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
4 Months Ago on 5 Sep 2025
Full Accounts Submitted
11 Months Ago on 12 Feb 2025
Confirmation Submitted
12 Months Ago on 16 Jan 2025
Mr Warren James Richmond Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Warren James Richmond (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 18 Dec 2025
Change of details for Mr Warren James Richmond as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Warren James Richmond on 31 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 16 Jan 2025
Change of details for Mr Warren James Richmond as a person with significant control on 1 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr Warren James Richmond on 1 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Jul 2024
Repayment History
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