Redlake Investments Limited

Active13454375 Private limited company
Incorporated
14 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Stonecross
Trumpington High Street
Cambridge
CB2 9SU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2021
British
Born September 1989 (37)
Director · Appointed 23 August 2021
British
Born September 1982 (44)
Director · Appointed 23 August 2021
British
Born July 1981 (45)
Director · Appointed 14 June 2021
British
Born December 1980 (45)
Officer history (1 former)
15 September 2026
Resigned Polner, Ferenc Gergely as Director
23 August 2021
Appointed Suart, Jonathan Richard as Director
23 August 2021
Appointed Gill, Ameetpal Singh as Director
23 August 2021
Appointed Stephenson, Paul as Director
23 August 2021
Appointed Polner, Ferenc Gergely as Director
14 June 2021
Appointed Evans, Simon James as Director

Ownership 2 active

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

Corporate entity · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13585518
Corporate entity · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13585550
Former controllers (2)
27 August 2021
Ceased Ameetpal Singh Gill — Owns 25–50% of shares
27 August 2021
Ceased Paul Stephenson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redlake Investments Limited This company Owns 25–50% of shares
Stack Data Strategy Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£30,749
Cash
£30,207
Employees
5

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2023 2024 (£5,814) (£7,963) £30,749
Balance sheet detail
202420232022
Fixed Assets£128,360£139,593
Current Assets£11£11
Cash£30,207
Creditors (< 1 year)£132,509£136,334£145,418
Net Current Assets(£136,323)(£145,407)
Net Assets£30,749(£7,963)(£5,814)
Shareholder Funds£30,749(£7,963)(£5,814)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates13 June 2026

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