Back to search

Reliance Acsn Limited

06508003

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

19-21 Catherine Place, London, SW1E 6DX
Incorporated 19/02/2008

Previously known as

Reliance Cyber Limited · until 22/03/2023
Reliance Cyber Science Limited · until 29/04/2016
William Executive Limited · until 10/03/2015
Norland Executive Limited · until 11/11/2013
Oval (2183) Limited · until 04/03/2008

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Alistair Kynoch Rae

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 42 other boards

Mr Matthew James Insley

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Brian Anthony Kingham

director · Since 18/02/2026

IRISH · ENGLAND · Age 81

Also on 9 other boards

Alistair Kynoch Rae

director · Since 16/12/2021

British · United Kingdom · Age 67

Matthew James Insley

director · Since 22/10/2025

British · England · Age 41

Brian Anthony Kingham

director · Since 18/02/2026

Irish · England · Age 81

Former

Ovalsec Limited

corporate nominee secretary · Resigned 03/03/2008

Oval Nominees Limited

corporate nominee director · Resigned 03/03/2008

Duncan James Green

secretary · Resigned 30/04/2009

Duncan James Green

director · Resigned 08/11/2013

Ian David Entwisle

director · Resigned 08/11/2013

Daphne Valerie Cash

secretary · Resigned 03/12/2013

Jeremy Paul Simon

director · Resigned 30/06/2015

Stephen Cross

director · Resigned 10/07/2018

Louise Mary Treacy

director · Resigned 16/12/2021

Brian Anthony Kingham

director · Resigned 18/02/2026

Persons with Significant Control

Mr Brian Anthony Kingham

75–100% shares

Irish · England · Age 81

19-21, Catherine Place, London, SW1E 6DX

Notified 18/02/2026

Former PSCs

Mr Brian Anthony Kingham

Ceased 18/02/2026

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line119-21 Catherine Place
2026-07-15

19-21 CATHERINE PLACE

post townLondon
2026-07-15

LONDON

CompanyRankvs 60531+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House