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GLOBAL RELAY UK LIMITED

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GLOBAL RELAY UK LIMITED

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Key Data

Status

Active

Company No.

07058422

Incorporation date

27/10/2009

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

45 Cannon Street, 6th Floor, London EC4M 5SBCopy
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Latest events (Record since 27/10/2009)
dot icon03/07/2026
Statement of capital following an allotment of shares on 2026-06-29
View PDF (3 pages)
dot icon18/05/2026
Full accounts made up to 2025-08-31
View PDF (29 pages)
dot icon02/04/2026
Statement of capital following an allotment of shares on 2026-03-31
View PDF (3 pages)
dot icon11/03/2026
Registration of charge 070584220005, created on 2026-03-10
View PDF (40 pages)
dot icon10/02/2026
Director's details changed for Mr Warren Roy on 2025-04-01
View PDF (2 pages)
dot icon10/02/2026
Change of details for Mr Warren Roy as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon23/05/2025
Full accounts made up to 2024-08-31
View PDF (29 pages)
dot icon08/05/2025
Registration of charge 070584220004, created on 2025-05-05
View PDF (37 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon30/05/2024
Full accounts made up to 2023-08-31
View PDF (29 pages)
dot icon12/02/2024
Registration of charge 070584220003, created on 2024-02-07
View PDF (37 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon26/05/2023
Full accounts made up to 2022-08-31
View PDF (27 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon31/05/2022
Full accounts made up to 2021-08-31
View PDF (27 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon28/08/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon21/07/2021
Registration of charge 070584220002, created on 2021-07-14
View PDF (37 pages)
dot icon10/07/2021
Resolutions
View PDF (2 pages)
dot icon30/06/2021
Director's details changed for Mr Warren Roy on 2009-10-27
View PDF (2 pages)
dot icon25/05/2021
Accounts for a small company made up to 2020-08-31
View PDF (14 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon21/10/2020
Change of details for Mr Roy Warren as a person with significant control on 2020-10-19
View PDF (2 pages)
dot icon24/06/2020
Accounts for a small company made up to 2019-08-31
View PDF (14 pages)
dot icon20/11/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon05/04/2019
Accounts for a small company made up to 2018-08-31
View PDF (12 pages)
dot icon07/03/2019
Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 45 Cannon Street 6th Floor London EC4M 5SB on 2019-03-07
View PDF (1 pages)
dot icon20/11/2018
Registration of charge 070584220001, created on 2018-11-14
View PDF (38 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon18/04/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (10 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon12/05/2017
Micro company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon21/04/2016
Director's details changed for Mr Warren Roy on 2016-03-20
View PDF (2 pages)
dot icon21/04/2016
Registered office address changed from C/O Fasken Martineau 17 Hanover Square Mayfair London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 2016-04-21
View PDF (1 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon05/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2013
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2013
Total exemption full accounts made up to 2012-08-31
View PDF (13 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon09/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2011
Previous accounting period extended from 2011-08-30 to 2011-08-31
View PDF (1 pages)
dot icon22/07/2011
Previous accounting period shortened from 2010-10-31 to 2010-08-30
View PDF (1 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon08/06/2011
Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 2011-06-08
View PDF (1 pages)
dot icon14/01/2011
Director's details changed for Mr Warren Roy on 2011-01-14
View PDF (2 pages)
dot icon14/01/2011
Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom on 2011-01-14
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon144 *

* during past year

Number of employees

295
2022
change arrow icon+251.71 % *

* during past year

Cash in Bank

£6,018,477.00

Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
17/10/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
151
2.43M
-
0.00
1.71M
-
2022
295
4.62M
-
40.94M
6.02M
-
2022
295
4.62M
-
40.94M
6.02M
-

Employees

2022

Employees

295 Ascended95 % *

Net Assets(GBP)

4.62M £Ascended90.56 % *

Total Assets(GBP)

-

Turnover(GBP)

40.94M £Ascended- *

Cash in Bank(GBP)

6.02M £Ascended251.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLOBAL RELAY UK LIMITED

GLOBAL RELAY UK LIMITED is an(a) Active company incorporated on 27/10/2009 with the registered office located at 45 Cannon Street, 6th Floor, London EC4M 5SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 295 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL RELAY UK LIMITED?

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GLOBAL RELAY UK LIMITED is currently Active. It was registered on 27/10/2009 .

Where is GLOBAL RELAY UK LIMITED located?

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GLOBAL RELAY UK LIMITED is registered at 45 Cannon Street, 6th Floor, London EC4M 5SB.

What does GLOBAL RELAY UK LIMITED do?

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GLOBAL RELAY UK LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does GLOBAL RELAY UK LIMITED have?

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GLOBAL RELAY UK LIMITED had 295 employees in 2022.

What is the latest filing for GLOBAL RELAY UK LIMITED?

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The latest filing was on 03/07/2026: Statement of capital following an allotment of shares on 2026-06-29.