opendata.bot
Company number
07340680

RELLIUM LTD

Officer · MEADE, Stephen James and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
RELLIUM LTD
Company number
07340680
Registered office
11 WEST STREET, EPSOM, KT18 7RL, ENGLAND
Company type
Private Limited Company
Incorporated on
10 August 2010
Status
Active
Age
16 years
Previous names
ANGLO DATA LTD (to 24 Jan 2019) · ANGLO AFRICAN STRUCTURED CABLING SOLUTIONS LTD (to 24 Jan 2019)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

director
Appointed 10/08/2010
Active
director
Appointed 10/08/2010
Active
director
Appointed 20/01/2014
Active
director
Appointed 01/07/2019
Active
director
Appointed 01/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Millington
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Millington
owns 25–50% of shares
Notified 06/04/2016
Mr Sergio Pereira
owns 25–50% of shares
Notified 01/07/2019
Mr Stephen James Meade
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Millington
born 07/1982 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Michael Millington
born 07/1983 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Sergio Pereira
born 04/1982 · Netherlands owns 25–50% of shares Notified 01/07/2019
Mr Stephen James Meade
born 09/1981 · Netherlands owns 25–50% of shares Notified 06/04/2016

Serving officers

director Appointed 10/08/2010
director Appointed 10/08/2010
director Appointed 20/01/2014
director Appointed 01/07/2019
director Appointed 01/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Director appointed WRIGHT, Gavin William
01/07/2019 Person with significant control added Mr Sergio Pereira
01/07/2019 Director appointed PEREIRA, Sergio
24/01/2019 Registered name changed ANGLO AFRICAN STRUCTURED CABLING SOLUTIONS LTD ANGLO DATA LTD
24/01/2019 Registered name changed ANGLO DATA LTD RELLIUM LTD
13/04/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Stephen James Meade
06/04/2016 Person with significant control added Mr Michael Millington
06/04/2016 Person with significant control added Mr David Millington
20/01/2014 Director appointed MILLINGTON, Michael
10/08/2010 Director appointed MILLINGTON, David John
10/08/2010 Director appointed MEADE, Stephen James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,315
▲ 49.4%
1,549
Net assets 2,198
▲ 41.8%
1,549
Employees (avg) 4 4

Documents for RELLIUM LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RELLIUM LTD?
According to the official registry, the company number of RELLIUM LTD is 07340680.
Where is RELLIUM LTD registered?
The registered office is 11 WEST STREET, EPSOM, KT18 7RL, ENGLAND.
Who runs RELLIUM LTD?
MEADE, Stephen James is listed among the officers of RELLIUM LTD.
What is the SIC code of RELLIUM LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls RELLIUM LTD?
Mr David Millington is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of RELLIUM LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RELLIUM LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About RELLIUM LTD (07340680)

RELLIUM LTD is a private limited company incorporated on 10 August 2010 and registered in the United Kingdom under company number 07340680. Its registered office is at 11 WEST STREET, EPSOM, KT18 7RL, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr David Millington. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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