Relay International Group Limited

14764556

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS

Incorporated 28/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Matthew Fisher

director · Since 28/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Michael John Beveridge

director · Since 28/03/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 30/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 18 other boards

Ms Eleanor Margaret Louise Daniels

secretary · Since 01/04/2025

James Edward Colville

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 44

Mr Leslie James Thomas

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 41

Also on 18 other boards

Persons with Significant Control

Denholm Energy Services Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS

Reg: 09186034 · Companies House · Limited Company

Notified 28/03/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS THE BANK

Created 08/09/2023Registered 12/09/2023