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Calachem Holding Limited

Calachem Holding Limited is an active company incorporated on 17 December 2015 with the registered office located in Manchester, Greater Manchester. Calachem Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921506
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
One
St. Peters Square
Manchester
M2 3DE
England
Same address for the past 7 years
Telephone
01324 498300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Austrian • Lives in Austria • Born in Jan 1968
Aur Portfolio Iii Se & Co. Kgaa
PSC
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Mutual Companies
MRG Holdings Limited
Gerhard Engleder is a mutual person.
Active
Wychem Holding Limited
Gerhard Engleder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57K
Decreased by £8K (-12%)
Turnover
£508K
Increased by £91K (+22%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£25.43M
Decreased by £6K (-0%)
Total Liabilities
-£6.12M
Decreased by £2.34M (-28%)
Net Assets
£19.3M
Increased by £2.33M (+14%)
Debt Ratio (%)
24%
Decreased by 9.19% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Aurelius Equity Opportunities Se & Co Kgaa (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Small Accounts Submitted
4 Years Ago on 25 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 19 November 2024
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 16 December 2023 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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