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Relm INS UK Ltd

Relm INS UK Ltd is an active company incorporated on 20 November 2023 with the registered office located in London, Greater London. Relm INS UK Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15296448
Private limited company
Age
1 year 9 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 20 Nov30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 51 51 Eastcheap London EC3M 1DT England
Telephone
07966 461048
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Insurance Executive • American • Lives in United States • Born in Feb 1982
Director • Insurance Professional • British • Lives in Bermuda • Born in Mar 1980
Director • British • Lives in UK • Born in Dec 1988
Director • Insurance Executive • British • Lives in UK • Born in Oct 1967
Domingo Juan Torres Pantin
PSC • Spanish • Lives in Spain • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Daniel John Maleary is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£53.25K
Turnover
Unreported
Employees
9
Total Assets
£54.92K
Total Liabilities
-£57.04K
Net Assets
-£2.12K
Debt Ratio (%)
104%
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 20 Aug 2025
Accounting Period Shortened
22 Days Ago on 18 Aug 2025
Mr Christian William Ogden Davies Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Trevor Digby Nelson Appointed
2 Months Ago on 25 Jun 2025
Mr Daniel John Maleary Appointed
2 Months Ago on 25 Jun 2025
Joseph Thomas Ziolkowski Appointed
2 Months Ago on 25 Jun 2025
Jean Jacques Pierre Chalopin (PSC) Appointed
9 Months Ago on 13 Dec 2024
Domingo Juan Torres Pantin (PSC) Appointed
9 Months Ago on 13 Dec 2024
Christian William Ogden Davies (PSC) Resigned
9 Months Ago on 13 Dec 2024
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 18 Aug 2025
Notification of Domingo Juan Torres Pantin as a person with significant control on 13 December 2024
Submitted on 8 Jul 2025
Notification of Jean Jacques Pierre Chalopin as a person with significant control on 13 December 2024
Submitted on 8 Jul 2025
Cessation of Christian William Ogden Davies as a person with significant control on 13 December 2024
Submitted on 7 Jul 2025
Registered office address changed from 51 51 Eastcheap London EC3M 1DT England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Joseph Thomas Ziolkowski as a director on 25 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Christian William Ogden Davies on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Daniel John Maleary as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Trevor Digby Nelson as a director on 25 June 2025
Submitted on 30 Jun 2025
Repayment History
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