Website & contact details
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- The site of this company’s group or brand.
Rel Consultancy Group Limited
- Incorporated
- 1 October 1975 (51 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2008
British
Born November 1969
Director · Appointed 31 December 2008
American
Born May 1966 (60)
Officer history (22 former)
28 August 2025
31 December 2008
31 December 2008
31 December 2008
31 December 2008
29 November 2005
29 November 2005
Resigned Payne, Stephen as Director
29 November 2005
29 November 2005
29 November 2005
29 November 2005
29 November 2005
29 November 2005
30 September 2005
14 August 2003
13 August 2003
4 July 2003
1 April 2003
Appointed Payne, Stephen as Director
1 April 2003
1 April 2003
12 March 2002
12 December 2000
12 December 2000
3 May 2000
28 February 1999
28 February 1999
Resigned Lesher, John as Director
27 October 1998
10 February 1998
31 January 1998
27 January 1998
27 January 1998
31 December 1997
1 January 1997
25 October 1995
26 July 1995
26 July 1995
1 September 1994
31 August 1994
30 June 1994
1 April 1994
Appointed Lesher, John as Director
23 June 1993
7 November 1991
7 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05349489
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rel Consultancy Group Limited This company Owns 75–100% of shares
Resource Evaluation Limited Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 28 August 2025 | Termination of appointment of a secretary | |||
| 9 July 2025 | Confirmation statement with no updates | 16 June 2025 |
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