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FRESH RELEVANCE LTD

Active
07754049·incorporated 2011-08-26

FRESH RELEVANCE LTD is an active UK private limited company, incorporated on 26 August 2011 at Companies House (number 07754049; OpenRegistry canonical ID GB-07754049-fresh-relevance-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-26
Registered Address
NO1, LONDON BRIDGE, LONDON, SE1 9BG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FRESH RELEVANCE LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

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

Persons with significant control

FRESH RELEVANCE LTD has 1 person with significant control on file:

  • Dotdigital Group Plc (England reg. 06289659). Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael James Alexander Austin born 1965 resident in England, British national. Notified 2016-08-26. Ceased 2017-03-31.
    • Owns 25–50% of shares
  • Mr Peter Richard John Austin born 1955 resident in England, British national. Notified 2016-08-26. Ceased 2023-09-12.
    • Owns 25–50% of shares
  • Mr Peter Richard John Austin born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Foresight Vct Plc (United Kingdom reg. 03421340). Notified 2017-03-31. Ceased 2023-09-12.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Alexander Austin born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FRESH RELEVANCE LTD has previously traded as:

  • TRIGGERED MESSAGING LTD (until 2015-04-15)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07754049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.