RLS (SPNZ) LIMITED

Active London

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
R

RLS (SPNZ) LIMITED

Other service activities n.e.c.

Founded 22 Jul 2015 Active London, England 1 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Jun 2025 Next due 30 May 2026 18 days remaining
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lower Ground 17 Red Lion Square London WC1R 4QH England

Full company profile for RLS (SPNZ) LIMITED (09697884), an active company based in London, England. Incorporated 22 Jul 2015. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.00M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Nir ZamekDirectorBritishUnited Kingdom4522 Jul 2015Active

Shareholders

Shareholders (1)

Nir Zamek
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nir Zamek

British

Active
Notified 21 Jul 2016
Residence England
DOB March 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 5 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Passer

Ceased 5 Apr 2022

Ceased

Mr Nir Zamek

Ceased 5 Apr 2022

Ceased

Group Structure

Group Structure

RLS (SPNZ) LIMITED Current Company
SILVERSIGN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlCessation of Nir Zamek as a person with significant control on 5 Apr 2022
2 Apr 2026Persons With Significant ControlBalanced Trading Limited notified as a person with significant control
21 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
28 Aug 2024AccountsAnnual accounts made up to 31 Aug 2023
2 Apr 2026 Persons With Significant Control

Cessation of Nir Zamek as a person with significant control on 5 Apr 2022

2 Apr 2026 Persons With Significant Control

Balanced Trading Limited notified as a person with significant control

21 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

28 Aug 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Cessation of Nir Zamek as a person with significant control on 5 Apr 2022

1 months ago on 2 Apr 2026

Balanced Trading Limited notified as a person with significant control

1 months ago on 2 Apr 2026

Confirmation statement made on 21 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 27 Jun 2025

Annual accounts made up to 31 Aug 2023

1 years ago on 28 Aug 2024