RL

RIVERLITE LTD

Active

Company number 06626740

Bury St. Edmunds, England · Incorporated 23 June 2008

Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2022

Company overview

Incorporated on 23 June 2008 and registered in England and Wales, RIVERLITE LTD remains an active private limited company, now trading for 18 years. Its registered office is at Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Xperience Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DU PLESSIS, Espe (appointed 16 February 2026) and JACKSON, Derek Rodney (appointed 16 February 2026). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 25 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 88 filings for this company, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
JACKSON, Derek Rodney
Director
16 February 2026
OF
O'KANE, Francis Iain
Director · Resigned
28 February 2022
CA
CAVEY, Andrew
Director · Resigned
28 February 2022
AD
ACI DIRECTORS LIMITED
Corporate Director · Resigned
23 June 2008
OP
OGGELSBY, Paul
Director · Resigned
23 June 2008
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
23 June 2008
WP
WHITMELL, Paul Edwin
Secretary · Resigned
23 June 2008

Persons with significant control

PS
Xperience Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2022

Funding

2 funding rounds
28 February 2022
Shares allotted · 0 shares allotted
—
30 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Small
Accounts
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Legacy
Other
6 June 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Resolution
Resolution
26 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2022 View
Resolution
Resolution
25 October 2022 View
Confirmation Statement
Confirmation Statement
7 July 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Resolution
Resolution
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
22 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Legacy
Capital
22 April 2020 View
Legacy
Insolvency
22 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Capital Alter Shares Subdivision
Capital
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Annual Return
9 July 2009 View
Legacy
Accounts
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Incorporation Company
Incorporation
23 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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