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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 3 months ago.
Status
Active
Active since incorporation
Company No
15820070
Private limited company
Age
1 year 3 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 April 2026 (5 months remaining)
Learn more about Relec UK Trading Limited
Contact Update Details
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 84 Grosvenor Street London W1K 3JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Henry William Foster
Director • Director • Accountant • British • Lives in England • Born in May 1979
Christopher William Emmott
Director • Accountant • British • Lives in England • Born in Apr 1977
Paul MC Gowan
Director • Accountant • Irish • Lives in Monaco • Born in Jan 1962
Mark Patrick O'Neill
Director • Investment Director • Irish • Lives in England • Born in Mar 1984
Adam Raphael Gordon
Director • Accountant • British • Lives in England • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 118 Limited
Adam Raphael Gordon, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 124 Limited
Paul MC Gowan, Henry William Foster, and 1 more are mutual people.
Active
Huk 125 Limited
Adam Raphael Gordon, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 128 Limited
Adam Raphael Gordon, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 131 Limited
Paul MC Gowan, Henry William Foster, and 1 more are mutual people.
Active
Huk 143 Limited
Adam Raphael Gordon, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 147 Limited
Paul MC Gowan, Henry William Foster, and 1 more are mutual people.
Active
Huk 149 Limited
Paul MC Gowan, Henry William Foster, and 1 more are mutual people.
Active
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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
See 10 Year Full Financials
Latest Activity
Mr Mark Patrick O'neill Details Changed
13 Days Ago on 10 Oct 2025
Accounting Period Extended
1 Month Ago on 9 Sep 2025
Amcomri Group Plc (PSC) Appointed
1 Month Ago on 28 Aug 2025
Huk 143 Limited (PSC) Resigned
1 Month Ago on 28 Aug 2025
Paul Mc Gowan Resigned
1 Month Ago on 28 Aug 2025
Miss Inca Lockhart-Ross Appointed
1 Month Ago on 28 Aug 2025
Mr Mark Patrick O'neill Appointed
1 Month Ago on 28 Aug 2025
Adam Raphael Gordon Resigned
1 Month Ago on 28 Aug 2025
Henry William Foster Resigned
1 Month Ago on 28 Aug 2025
Christopher William Emmott Resigned
1 Month Ago on 28 Aug 2025
Name changed from Relectric Infrastructure Limited
11 Months Ago on 13 Nov 2024
Name changed from Huk 144 Limited
1 Year 3 Months Ago on 4 Jul 2024
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Get Credit Report
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Documents
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
Termination of appointment of Henry William Foster as a director on 28 August 2025
Submitted on 3 Sep 2025
Notification of Amcomri Group Plc as a person with significant control on 28 August 2025
Submitted on 3 Sep 2025
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Repayment History
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