Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
RLS (SPNZ) Limited
- Incorporated
- 22 July 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lower Ground17 Red Lion SquareLondonWC1R 4QH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1961 (65)
Officer history (1 former)
5 April 2022
22 July 2015
22 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06397237
Former controllers (2)
5 April 2022
Ceased Nir Zamek — Owns 75–100% of shares
5 April 2022
Ceased Simon Passer — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
48 Pembridge Road (Management) Limited Owns 25–50% of shares
48 Pembridge Road Limited Owns 25–50% of shares
Beitzam Limited Owns 25–50% of shares
Charlton Athletic Holdings Limited Owns 75–100% of shares
Fordrakes Property Limited Owns 75–100% of shares
Manor NW8 Limited Owns 25–50% of shares
RLS (SPNZ) Limited This company Owns 75–100% of shares
Silversign Limited Owns 75–100% of shares
Seagrave Property Holdings Limited Owns 25–50% of shares
Sunny Place Ltd Owns 75–100% of shares
Yari Investments Limited Owns 25–50% of shares
Zamekro Limited Owns 25–50% of shares
Zamekro No2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £925,000 | £925,000 | £925,000 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £925,000 | £925,000 | £925,000 |
| Net Current Assets | (£999,998) | (£999,998) | (£999,998) | (£999,998) | (£924,998) | (£924,998) | (£924,998) |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 28 August 2026 | Other filing | |||
| 27 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control |
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