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Relec UK Trading Limited

Relec UK Trading Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Relec UK Trading Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15820070
Private limited company
Age
1 year 5 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 April 2026 (3 months remaining)
Address
16/18 Beak Street
London
W1F 9RD
England
Address changed on 2 Dec 2025 (5 days ago)
Previous address was 46/48 Beak Street London W1F 9RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Irish • Lives in England • Born in Mar 1984
Amcomri Group Plc
PSC
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Mark Patrick O'Neill is a mutual person.
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Kestrel Valve And Engineering Services Limited
Mark Patrick O'Neill is a mutual person.
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W J Project Services Limited
Mark Patrick O'Neill is a mutual person.
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Amcomri 14 Limited
Mark Patrick O'Neill is a mutual person.
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Harrisons Investments Limited
Mark Patrick O'Neill is a mutual person.
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Amcomri Group Plc
Mark Patrick O'Neill is a mutual person.
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WJPS Holdings Limited
Mark Patrick O'Neill is a mutual person.
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Financials
Relec UK Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 2 Dec 2025
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Mr Mark Patrick O'neill Details Changed
1 Month Ago on 10 Oct 2025
Accounting Period Extended
2 Months Ago on 9 Sep 2025
Amcomri Group Plc (PSC) Appointed
3 Months Ago on 28 Aug 2025
Huk 143 Limited (PSC) Resigned
3 Months Ago on 28 Aug 2025
Paul Mc Gowan Resigned
3 Months Ago on 28 Aug 2025
Miss Inca Lockhart-Ross Appointed
3 Months Ago on 28 Aug 2025
Mr Mark Patrick O'neill Appointed
3 Months Ago on 28 Aug 2025
Adam Raphael Gordon Resigned
3 Months Ago on 28 Aug 2025
Name changed from Relectric Infrastructure Limited
1 Year Ago on 13 Nov 2024
Name changed from Huk 144 Limited
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 10 Nov 2025
Director's details changed for Mr Mark Patrick O'neill on 10 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 3 Sep 2025
Cessation of Huk 143 Limited as a person with significant control on 28 August 2025
Submitted on 3 Sep 2025
Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 46/48 Beak Street London W1F 9RJ on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Christopher William Emmott as a director on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Mark Patrick O'neill as a director on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Miss Inca Lockhart-Ross as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Repayment History
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