Website & contact details
- Website
Relish Agency Limited
- Incorporated
- 10 July 2018 (8 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Nigel Graham Polglass
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1972 (54)
Polglass, Nigel Graham
Director · Appointed 14 June 2024
British
Born May 1961 (65)
Director · Appointed 4 November 2021
British
Born July 1959 (67)
Evans, John
Secretary · Appointed 4 November 2021
Director · Appointed 4 November 2021
British
Born July 1970 (56)
Director · Appointed 4 November 2021
British
Born June 1963 (63)
Director · Appointed 4 November 2021
British
Born October 1966 (60)
Officer history (8 former)
1 July 2025
14 June 2024
Appointed Polglass, Nigel Graham as Director
4 November 2021
4 November 2021
4 November 2021
Appointed Evans, John as Secretary
4 November 2021
4 November 2021
4 November 2021
4 November 2021
Resigned Fattal, Daniel as Secretary
4 November 2021
4 November 2021
22 March 2021
Resigned Fisher, Jeremy Scott as Director
19 June 2020
17 June 2019
17 June 2019
14 August 2018
Appointed Fisher, Jeremy Scott as Director
6 August 2018
6 August 2018
4 August 2018
4 August 2018
10 July 2018
10 July 2018
10 July 2018
Appointed Fattal, Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00613278
Former controllers (2)
19 December 2024
Ceased Whistl UK Limited — Owns 75–100% of shares
4 November 2021
Ceased Kin and Carta Group Limited — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director |
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