Reply Limited

Active03847202 Private limited company
Incorporated
23 September 1999 (27 years)
Previously known as
Glue Reply Limited (until 17 January 2011)
Glue Limited (until 31 October 2008)
Industry
Information technology consultancy activities (62020)
Owned by
Reply Spa
Accounts type
Group
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Italian
Born August 1970 (56)
Director · Appointed 1 July 2022
British
Born July 1972 (54)
Director · Appointed 15 July 2008
Italian
Born May 1972 (54)
Director · Appointed 15 July 2008
Italian
Born May 1970 (56)
Officer history (13 former)
7 May 2024
Resigned Angelucci, Daniele as Director
7 May 2024
Appointed Cusinato, Marco as Director
7 May 2024
Resigned Rebuffat, Flavia as Director
1 July 2022
Appointed Hill, Jason Simon as Director
1 July 2022
Resigned Rizzante, Mario as Director
1 July 2022
Resigned Lodigiani, Riccardo as Director
31 March 2021
Appointed Rebuffat, Flavia as Director
31 March 2021
Resigned Guerrieri, Guido as Director
16 January 2018
Resigned Rebuffat, Flavia as Director
16 January 2018
Appointed Guerrieri, Guido as Director
10 May 2017
Appointed Rebuffat, Flavia as Director
31 December 2016
Resigned Wassel, Manfred Werner, Dr as Director
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
20 May 2011
Appointed Angelucci, Daniele as Director
20 May 2011
Resigned Lowe, Stuart Richard as Director
18 December 2009
Resigned Lloyd, Gareth Arwel as Director
15 July 2008
Appointed Wassel, Manfred Werner, Dr as Director
15 July 2008
Appointed Rizzante, Tatiana as Director
15 July 2008
Appointed Rizzante, Mario as Director
15 July 2008
Appointed Temple Secretarial Limited as Corporate Secretary
15 July 2008
Appointed Lodigiani, Riccardo as Director
15 July 2008
Resigned Dodd, Simon John as Secretary
15 July 2008
Appointed Rizzante, Filippo as Director
17 May 2000
Appointed Dodd, Simon John as Secretary
17 May 2000
Resigned Hurley, Lisa as Secretary
17 May 2000
Appointed Lowe, Stuart Richard as Director
23 September 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 September 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 September 1999
Appointed Hurley, Lisa as Secretary
23 September 1999
Appointed Lloyd, Gareth Arwel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Reply Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 97579210010

Holdings 38

Companies where Reply Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
Active
Owns 75–100% of shares
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Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Reply say about themselves

“Reply is a company specialized in designing and implementing innovative solutions in the Digital Services, Technology and Consulting fields.”

— from reply.com

Filings 171

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025—
10 July 2026Confirmation statement with no updates28 June 2026
1 April 2026Registered office address changed
14 August 2025Group of companies' accounts31 December 2024
30 June 2025Confirmation statement with no updates28 June 2025
Show all 171 filings

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