Reliaquest UK Limited

Active07637356 Private limited company
Incorporated
17 May 2011 (15 years)
Previously known as
Digital Shadows Ltd (until 29 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Gregory Thomas Farrell
Jody Philip Keeling
Colin Neil O'Connor
Controlled by
Gregory Thomas Farrell
Accounts type
Group
Region
Greater London
Address
Floor 6 7 Westferry Circus
Canary Wharf
London
E14 4HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Farrell, Gregory Thomas
Director · Appointed 6 July 2022
American
Born January 1983 (43)
Keeling, Jody Philip
Director · Appointed 6 July 2022
American
Born January 1981 (45)
O'Connor, Colin Neil
Director · Appointed 6 July 2022
American
Born February 1989 (37)
Tanner, Laura Lynch
Director · Appointed 6 July 2022
American
Born December 1982 (43)
Officer history (5 former)
14 July 2023
Resigned Chappell, James Michael as Director
10 August 2022
Appointed Chappell, James Michael as Director
11 July 2022
Resigned Chappell, James Michael as Director
6 July 2022
Appointed Tanner, Laura Lynch as Director
6 July 2022
Appointed Farrell, Gregory Thomas as Director
6 July 2022
Appointed O'Connor, Colin Neil as Director
6 July 2022
Resigned Moskowitz, Daniel Joel as Director
6 July 2022
Appointed Keeling, Jody Philip as Director
6 July 2022
Resigned Paterson, Alastair as Director
31 March 2017
Appointed Moskowitz, Daniel Joel as Director
3 January 2012
Appointed Chappell, James Michael as Director
17 May 2011
Appointed Chappell, James Michael as Director
17 May 2011
Resigned Chappell, James Michael as Director
17 May 2011
Appointed Paterson, Alastair as Director

Ownership 1 active

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

Gregory Thomas Farrell
Individual · Notified 6 July 2022
Has significant influence or control
American
Born January 1983 (43)
Former controllers (2)
6 July 2022
Ceased Alastair Paterson — Has significant influence or control
6 April 2016
Ceased Digital Shadows Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates13 May 2026
21 May 2026Register(s) moved to registered office address
3 October 2025Group of companies' accounts31 January 2025
20 May 2025Confirmation statement with no updates17 May 2025
24 January 2025Group of companies' accounts31 January 2024
Show all recent filings

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