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Calix Holding Limited

Calix Holding Limited is an active company incorporated on 24 April 2013 with the registered office located in London, Greater London. Calix Holding Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08501489
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sofyne Active Technology Limited
StÉphane Abel Lusoli is a mutual person.
Active
Calix Technology Limited
StÉphane Abel Lusoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.58M
Increased by £298K (+23%)
Turnover
£18.41M
Increased by £1.95M (+12%)
Employees
199
Increased by 24 (+14%)
Total Assets
£10.36M
Increased by £307K (+3%)
Total Liabilities
-£9.07M
Increased by £238K (+3%)
Net Assets
£1.3M
Increased by £69K (+6%)
Debt Ratio (%)
87%
Decreased by 0.3% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Notification of PSC Statement
1 Year 3 Months Ago on 22 May 2024
Stephane Abel Lusoli (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 9 Mar 2023
Inspection Address Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Cessation of Stephane Abel Lusoli as a person with significant control on 29 February 2024
Submitted on 22 May 2024
Notification of a person with significant control statement
Submitted on 22 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 22 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 17 May 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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