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Kallidus Intermediary Limited

Kallidus Intermediary Limited is an active company incorporated on 14 October 2014 with the registered office located in Altrincham, Greater Manchester. Kallidus Intermediary Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09262306
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
01285 883911
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1971
Director • Chartered Accountant • British • Lives in England • Born in Apr 1968
Kallidus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kallidus Limited
Oakwood Corporate Secretary Limited, Robert Scott Caul, and 2 more are mutual people.
Active
Intraventure Limited
Oakwood Corporate Secretary Limited, Robert Scott Caul, and 2 more are mutual people.
Active
Kallidus Target Limited
Oakwood Corporate Secretary Limited, Robert Scott Caul, and 2 more are mutual people.
Active
Kallidus Holdings Limited
Oakwood Corporate Secretary Limited, Robert Scott Caul, and 2 more are mutual people.
Active
Kallidus Bidco Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Apollo Kallidus Topco Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Advorto UK Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.08M
Same as previous period
Net Assets
-£2.08M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Robert Scott Caul Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Philip James Pyle Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Steven Graham Varnish Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Stephen James Read Resigned
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Kallidus Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Steven Graham Varnish on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Philip James Pyle on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Robert Scott Caul on 30 April 2024
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 6 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Apr 2024
Repayment History
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