Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Rezatec (UK Services) Limited
- Incorporated
- 8 September 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
19 October 2024
7 February 2022
1 February 2022
26 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14885370
Former controllers (1)
18 July 2023
Ceased Rezatec Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £276,325
- up £174,557 (172%)
- 2020: £101,768 in the 2021 accounts
- Cash
- £21,318
- down £128,156 (86%)
- Profit
- £174,557
- down £163,185 (48%)
- Current Ratio
- 1.1x
- Return on Equity
- 63%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £3,790,740 | £2,815,031 |
| Cash | £21,318 | £149,474 |
| Creditors (< 1 year) | £3,514,415 | £2,645,118 |
| Net Current Assets | £276,325 | £169,913 |
| Net Assets | £276,325 | £169,913 |
| Shareholder Funds | £276,325 | £169,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 31 December 2024 | ||
| 17 May 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 16 September 2025 | Confirmation statement with no updates | 7 September 2025 |
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