Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Relesys Ltd
- Incorporated
- 21 February 2022 (4 years)
- Previously known as
- Relesys London Limited (until 16 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Jens Ole LebeckJesper Roesgaard
- Owned by
- Relesys Aps
- Accounts type
- Small
- Region
- Wales
- Address
- 13929809 - Companies House Default AddressCardiffCF14 8LH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1955 (71)
Lebeck, Jens Ole
Director · Appointed 21 February 2022
Danish
Born September 1969 (57)
Roesgaard, Jesper
Director · Appointed 21 February 2022
Danish
Born March 1974 (52)
Officer history (2 former)
16 July 2026
8 June 2026
31 December 2025
Resigned Larsen, Mads Stoffer as Director
11 March 2022
21 February 2022
Appointed Lebeck, Jens Ole as Director
21 February 2022
Appointed Roesgaard, Jesper as Director
21 February 2022
Appointed Larsen, Mads Stoffer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Relesys Aps
Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 36432772
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £50,157
- Cash
- £9,082
- Employees
- 4
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £87,464 | £78,203 | £166,229 | £165,115 |
| Debtors | £47,329 | £13,667 | ||
| Cash | £9,082 | £30,874 | £152,562 | £87,532 |
| Creditors (< 1 year) | £37,307 | £31,395 | ||
| Creditors (> 1 year) | £125,231 | |||
| Net Assets | £50,157 | £30,956 | £15,741 | £8,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Address of officer changed to the Companies House default address | |||
| 3 November 2026 | Address of officer changed to the Companies House default address | |||
| 3 November 2026 | Address of officer changed to the Companies House default address |
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