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Companies House/London/Company profile

RELIAQUEST UK LIMITED

Active
07637356·incorporated 2011-05-17

RELIAQUEST UK LIMITED is an active UK private limited company, incorporated on 17 May 2011 at Companies House (number 07637356; OpenRegistry canonical ID GB-07637356-reliaquest-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-17
Registered Address
FLOOR 6 7 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RELIAQUEST UK LIMITED has 1 person with significant control on file:

  • Mr Gregory Thomas Farrell born 1983 resident in United States, American national. Notified 2022-07-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Alastair Paterson born 1981 resident in United States, British national. Notified 2016-04-06. Ceased 2022-07-06.
    • Has significant influence or control
  • Digital Shadows Inc (United States Of America reg. 5682209). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RELIAQUEST UK LIMITED has previously traded as:

  • DIGITAL SHADOWS LTD (until 2024-02-29)

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