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Relay Holdco Limited

Relay Holdco Limited is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Relay Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 days ago
Company No
13059849
Private limited company
Age
5 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 48 days
Dated 2 December 2024 (1 year 2 months ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
1 Vine Street
London
W1J 0AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1985
Net Zero Investments Limited
PSC
Epsilon Generation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Beal Limited
Philip John and Jonathan Marc Maxwell are mutual people.
Active
Epsilon Generation Limited
Philip John is a mutual person.
Active
SDCL Holdings Limited
Jonathan Marc Maxwell is a mutual person.
Active
Sustainable Development Communications Limited
Jonathan Marc Maxwell is a mutual person.
Active
Specialty Copper Listco Plc
Jonathan Marc Maxwell is a mutual person.
Active
London Edge Fund GP Limited
Jonathan Marc Maxwell is a mutual person.
Active
London Edge Fund GP Cip Limited
Jonathan Marc Maxwell is a mutual person.
Active
Relay Energlyn Limited
Philip John and Jonathan Marc Maxwell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203.52K
Increased by £153.79K (+309%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.34K
Decreased by £906.01K (-68%)
Total Liabilities
-£777.23K
Decreased by £2.58M (-77%)
Net Assets
-£353.9K
Increased by £1.67M (-83%)
Debt Ratio (%)
184%
Decreased by 68.88% (-27%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 31 Jan 2026
Compulsory Strike-Off Suspended
16 Days Ago on 17 Jan 2026
Compulsory Gazette Notice
2 Months Ago on 2 Dec 2025
Mr Jonathan Marc Maxwell Details Changed
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Julian Lloyd Sinclair Resigned
1 Year 4 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Javier Jimenez Labrado Resigned
1 Year 6 Months Ago on 30 Jul 2024
Alejandro Felipe Ciruelos Alonso Resigned
1 Year 6 Months Ago on 30 Jul 2024
Epsilon Generation Limited (PSC) Details Changed
4 Years Ago on 27 Sep 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2026
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Director's details changed for Mr Jonathan Marc Maxwell on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 7 Jan 2025
Change of details for Epsilon Generation Limited as a person with significant control on 27 September 2021
Submitted on 7 Jan 2025
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 30 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Javier Jimenez Labrado as a director on 30 July 2024
Submitted on 12 Aug 2024
Repayment History
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