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Calisen Asset Management Limited

Calisen Asset Management Limited is an active company incorporated on 7 May 2010 with the registered office located in Manchester, Greater Manchester. Calisen Asset Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07246723
Private limited company
Age
15 years
Incorporated 7 May 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past 9 years
Telephone
01612201900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1980
Director • Investment Officer • British • Lives in England • Born in Apr 1969
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Kimberley Ratcliffe, Sean Latus, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sean Latus, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.61M
Increased by £1.07M (+30%)
Turnover
£11.81M
Increased by £3.36M (+40%)
Employees
50
Same as previous period
Total Assets
£12.03M
Increased by £2.08M (+21%)
Total Liabilities
-£4.39M
Increased by £1.27M (+41%)
Net Assets
£7.64M
Increased by £813K (+12%)
Debt Ratio (%)
36%
Increased by 5.11% (+16%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Blanchard Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
Submitted on 2 Feb 2024
Repayment History
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