Active07754049Private limited companyLondon

FRESH RELEVANCE LTD

Significant control: Dotdigital Group PLC (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Fresh Relevance Ltd: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Fresh Relevance Ltd sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

FRESH RELEVANCE LTD is an active private limited company (company number 07754049) incorporated on 26 August 2011, registered in London. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.

02

Ownership and control

1 active · 5 other
  • Dotdigital Group Plc
    corporate entity, England · since 12 September 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Peter Richard John Austin
    Individual · since 6 April 2016 · ceased 31 March 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Michael James Alexander Austin
    Individual · since 6 April 2016 · ceased 12 September 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Peter Richard John Austin
    Individual · since 26 August 2016 · ceased 12 September 2023
    • owns 25–50% of shares
  • Mr Michael James Alexander Austin
    Individual · since 26 August 2016 · ceased 31 March 2017
    • owns 25–50% of shares
  • Foresight Vct Plc
    corporate entity, United Kingdom · since 31 March 2017 · ceased 12 September 2023
    • owns 50–75% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 August 201115 yrs ago
First accounts due
26 May 20134899 days overdue
Confirmation statement due
9 September 2027in 320 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 26 August 2011
  • Accounts past their due dateDue 26 May 2013

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 320 days
  2. First accounts due4899 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (business and domestic software development), closest in incorporation date
09

Reminders for FRESH RELEVANCE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.