RL

RELMATECH LIMITED

Active

Company number 09638370

Eastleigh, England · Incorporated 15 June 2015

13 The Maples, Chandler's Ford, Eastleigh, SO53 1DZ, England

Last updated on 25 August 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2015

Company overview

RELMATECH LIMITED is an active private limited company incorporated on 15 June 2015 and registered in England and Wales. The company’s registered office is at 13 The Maples, Chandler’s Ford, Eastleigh, SO53 1DZ. It is engaged in other information service activities (SIC 63990).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity to 30 June 2025, were filed on 13 March 2026. The confirmation statement dated 11 June 2025 was filed on 16 July 2025 and is not overdue.

The board consists of two British directors: Simon James Brown (appointed 15 June 2015) and Laurence Moorse (appointed 5 August 2016). Significant control is held equally by three individuals, each owning 25–50% of shares and voting rights: Mr Phil Hall (Australian), Mr Owen Aneurin Bridle and Mr Simon Brown (both British). All three have held their PSC positions since June 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Brown
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 June 2016
PS
Mr Owen Aneurin Bridle
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 June 2016
PS
Mr Phil Hall
Born November 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 June 2016

Funding

1 funding round
15 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2017 View
Move Registers To Sail Company With New Address
Address
8 July 2016 View
Change Sail Address Company With New Address
Address
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Incorporation Company
Incorporation
15 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SO53 1DZ

MY THRIVING CHILD LTD
#17358691
active
FORMULA CLINIC PERFORMANCE LTD
#17063077
active
See all companies at SO53 1DZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.