Relevention Limited

Active06393533 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
Relevent Productions Limited (until 25 April 2024)
German Events Limited (until 15 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sven Alexander Schmidt
Accounts type
Total exemption full
Region
South West
Address
24 Cecil Avenue
Bournemouth
BH8 9EJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2007
German
Born September 1977 (49)
Officer history (3 former)
20 January 2016
Resigned Ml Secretaries Limited as Corporate Secretary
9 October 2007
Appointed Schmidt, Sven Alexander as Director
9 October 2007
Appointed Apex Corporate Limited as Corporate Secretary
9 October 2007
Resigned Apex Corporate Limited as Corporate Secretary
9 October 2007
Appointed Apex Nominees Limited as Corporate Director
9 October 2007
Resigned Apex Nominees Limited as Corporate Director
9 October 2007
Appointed Ml Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1977 (49)

Holdings 2

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

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

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,058
Cash
£56,847
Employees
12
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £233,860 £72,833 (£67,955) £132,426 £320,017 £172,717 £3,058
Balance sheet detail
2025202420232022202120202019
Fixed Assets£703,450£839,079£606,128£374,098£261,747£322,615£393,887
Current Assets£170,118£165,290£143,252£202,485£159,500£72,163£196,080
Debtors£106,758£98,747
Cash£56,847£17,094
Creditors (< 1 year)£736,983£653,004£198,998£262,940£283,185£372,310
Creditors (> 1 year)£133,527£178,648£26,523£60,185£32,060£25,844
Net Current Assets(£566,865)(£487,714)(£5,866)£67,940(£33,209)(£207,022)(£129,483)
Net Assets£3,058£172,717£320,017£132,426(£67,955)£72,833£233,860
Shareholder Funds£320,017£132,426(£67,955)£72,833£233,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates9 October 2026
13 August 2026Change of details for a person with significant control
13 August 2026Director's details changed
31 July 2026Total exemption full accounts31 October 2025
28 November 2025Memorandum and Articles of Association
Show all recent filings

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