RC

RDL CORPORATION LIMITED

Active

Company number 06302328

London, England · Incorporated 4 July 2007

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 20 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,033,964
Shares allotted
16,891,863
Latest round
17 March 2021

Company history

Previous company names

AUST CONSTRUCTION INVESTORS LIMITED · 4 July 2007 – 28 October 2010

AUST RECRUITMENT GROUP LIMITED · 28 October 2010 – 7 June 2011

Company overview

RDL CORPORATION LIMITED is a private limited company registered in England and Wales since its incorporation on 4 July 2007 and remains active on the register. It has changed its name 2 times, most recently from AUST RECRUITMENT GROUP LIMITED on 28 October 2010. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is temporary employment agency activities (SIC 78200).

Mr Stuart Robin Goldup is a person with significant control who holds 25-50% of the shares. Mr Matthew Alan William Perrett is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: PERRETT, Matthew Alan William (appointed 10 September 2019) and GOLDUP, Stuart Robin (appointed 4 January 2021). The company has been served by 18 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 18 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. 167 filings are recorded against the company at Companies House, most recently an officers filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • SEC GROUP HOLDINGS LTD (100.0%)
Total shares
9,905,000
Nominal value
£55,904.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 4,890,000 GBP £48,900.000
CPP C 5,000 GBP £5,000.000
E ORDINARY 5,010,000 GBP £2,004.000
Total 9,905,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEC GROUP HOLDINGS LTD A ORDINARY 1,409,950 14.23% 1,409,950 14.24%
SEC GROUP HOLDINGS LTD A ORDINARY 1,524,050 15.39% 1,524,050 15.39%
SEC GROUP HOLDINGS LTD A ORDINARY 978,000 9.87% 978,000 9.88%
SEC GROUP HOLDINGS LTD A ORDINARY 978,000 9.87% 978,000 9.88%
SEC GROUP HOLDINGS LTD CPP C 1,442 0.01% — —
SEC GROUP HOLDINGS LTD CPP C 1,558 0.02% — —
SEC GROUP HOLDINGS LTD CPP C 1,000 0.01% — —
SEC GROUP HOLDINGS LTD CPP C 1,000 0.01% — —
SEC GROUP HOLDINGS LTD E ORDINARY 2,505,000 25.29% 2,505,000 25.30%
SEC GROUP HOLDINGS LTD E ORDINARY 2,505,000 25.29% 2,505,000 25.30%
Total 9,905,000 100% 9,900,000 100%

Officers

GS
GOLDUP, Stuart Robin
Director
4 January 2021
PM
PERRETT, Matthew Alan William
Director
10 September 2019
HR
HENRY, Robert Michael
Director · Resigned
29 October 2020
WE
WASS, Edward Aston
Director · Resigned
10 September 2019
SJ
SIMM, Jonathan David
Director · Resigned
1 October 2018
MJ
MALTZ, Justin Haschel
Director · Resigned
3 March 2017
BG
BLACKBURN, Guy Vernon
Director · Resigned
17 December 2015
BD
BUIST, David, Director
Director · Resigned
25 June 2015
CJ
CARPENTER, Justin Lewis
Director · Resigned
24 January 2012
WM
WALKER, Michael James
Director · Resigned
29 June 2011
BS
BRITTON, Stuart Glynn
Director · Resigned
28 October 2010
GJ
GARDNER, James Nigel
Secretary · Resigned
28 October 2010
GJ
GARDNER, James Nigel
Director · Resigned
28 October 2010
GJ
GREGORY, Jonathan David Leigh
Director · Resigned
28 October 2010
LI
LIVINGSTON, Iain Richard
Director · Resigned
28 October 2010
ML
MATRIX-SECURITIES LIMITED
Corporate Secretary · Resigned
29 August 2008
RT
ROSS, Timothy Stuart
Director · Resigned
31 October 2007
HR
HENRY, Robert Michael
Director · Resigned
31 October 2007
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
4 July 2007
MD
MH DIRECTORS LIMITED
Corporate Director · Resigned
4 July 2007

Persons with significant control

PS
Mr Stuart Robin Goldup
Born July 1969
Ownership Of Shares 25 To 50 Percent
17 March 2021
PS
Mr Matthew Alan William Perrett
Born June 1971
Ownership Of Shares 25 To 50 Percent
17 March 2021

Funding

6 funding rounds
17 March 2021
E ORDINARY · 5,010,000 shares allotted
£2,004
5 November 2010
ORDINARY, CPP C · 6,966,000 shares allotted
£5,029,560
28 October 2010
ORDINARY · 10,000 shares allotted
£2,000
28 October 2010
C ORDINARY · 399,967 shares allotted
£400
28 October 2010
A ORDINARY · 4,073,947 shares allotted
—
18 October 2010
A ORDINARY · 431,949 shares allotted
—
Total (6 rounds, 16,891,863 shares)
£5,033,964

Filing history

Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Group
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Accounts With Accounts Type Group
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Group
Accounts
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
27 April 2021 View
Memorandum Articles
Incorporation
3 April 2021 View
Resolution
Resolution
2 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Legacy
Capital
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Resolution
Resolution
15 February 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Legacy
Capital
21 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2020 View
Legacy
Insolvency
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Memorandum Articles
Incorporation
11 December 2020 View
Resolution
Resolution
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 October 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Certificate Change Of Name Company
Change Of Name
7 June 2011 View
Change Of Name Notice
Change Of Name
7 June 2011 View
Legacy
Mortgage
13 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2010 View
Resolution
Resolution
8 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Capital Allotment Shares
Capital
8 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Resolution
Resolution
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Capital Name Of Class Of Shares
Capital
29 October 2010 View
Capital Alter Shares Consolidation
Capital
29 October 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Capital Alter Shares Subdivision
Capital
29 October 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
29 October 2010 View
Certificate Change Of Name Company
Change Of Name
28 October 2010 View
Change Of Name Notice
Change Of Name
28 October 2010 View
Legacy
Capital
28 October 2010 View
Legacy
Insolvency
28 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2010 View
Resolution
Resolution
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Capital
25 July 2008 View
Resolution
Resolution
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Address
29 August 2007 View
Incorporation Company
Incorporation
4 July 2007 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

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