Rell Consult Ltd.

Active06345850 Private limited company
Incorporated
17 August 2007 (19 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Olga Jusene
Owned by
Olga Jusene
Accounts type
Micro entity
Region
East of England
Address
Office 401
Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jusene, Olga, Mrs.
Director · Appointed 31 August 2023
Latvian
Born August 1973 (53)
Officer history (8 former)
31 August 2023
Resigned Yusenis, Pavel as Director
31 August 2023
Appointed Jusene, Olga, Mrs. as Director
1 October 2019
1 October 2019
Appointed Yusenis, Pavel as Director
4 June 2018
Resigned Poppleton, Stuart Ralph as Director
4 June 2018
Resigned Artona Group S.A. as Corporate Secretary
4 June 2018
11 July 2017
Appointed Artona Group S.A. as Corporate Secretary
11 July 2017
Appointed Poppleton, Stuart Ralph as Director
11 July 2017
Resigned Mondon, Francis as Director
11 July 2017
Resigned Artona Holding S.A. as Corporate Secretary
16 February 2015
Appointed Mondon, Francis as Director
16 February 2015
Resigned Sovereign Pacific Managers LLC as Corporate Director
17 August 2007
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
17 August 2007
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
17 August 2007
Appointed Sovereign Pacific Managers LLC as Corporate Director
17 August 2007
Appointed Artona Holding S.A. as Corporate Secretary

Ownership 1 active

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

Olga Jusene
Individual · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Latvian
Born August 1973 (53)
Former controllers (1)
31 August 2023
Ceased Pavel Yusenis — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,943
Current Ratio
300.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £1,000 £267,400 £297,000 £973 £1,210 £1,092 £2,943
Balance sheet detail
2025202420232022202120202019
Current Assets£48,103£8,504£7,497£10,447£297,000£267,400£1,000
Creditors (< 1 year)£160£21£6,287
Creditors (> 1 year)£45,000£7,391£9,474
Net Current Assets£47,943£8,483£1,210£10,447£297,000£267,400£1,000
Net Assets£2,943£1,092£1,210£973£297,000£267,400£1,000
Shareholder Funds£2,943£1,092£1,210£973£297,000£267,400£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
18 May 2026Micro company accounts31 August 2025
12 September 2025Confirmation statement with no updates17 August 2025
19 May 2025Micro company accounts31 August 2024
6 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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