ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Callidus Solutions Limited

Callidus Solutions Limited is an active company incorporated on 6 January 2016 with the registered office located in London, City of London. Callidus Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09939234
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 36 Old Jewry London EC2R 8DD England
Telephone
02089479496
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1974
Callidus Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Callidus LCM Services Limited
Callidus Secretaries Limited, Mr James Paul Loweth, and 2 more are mutual people.
Active
Talsen Market Services Limited
Callidus Secretaries Limited, Mr Russell David Coward, and 1 more are mutual people.
Active
Callidus Secretaries Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Talsen Limited
Callidus Secretaries Limited, Mr Russell David Coward, and 1 more are mutual people.
Active
Talsen Service Company Limited
Callidus Secretaries Limited, Mr Russell David Coward, and 1 more are mutual people.
Active
Callidus Holding Company Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Pioneer North America PL Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Holdings Limited
Callidus Secretaries Limited and Mr Russell David Coward are mutual people.
Active
Brands
Callidus Solutions Limited
Callidus Solutions Limited is an international compliance consultancy based in London, providing services to ensure regulatory adherence for businesses.
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
£150.74K
Increased by £141.66K (+1560%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£241.25K
Decreased by £92.98K (-28%)
Total Liabilities
-£212.07K
Increased by £3.66K (+2%)
Net Assets
£29.18K
Decreased by £96.64K (-77%)
Debt Ratio (%)
88%
Increased by 25.55% (+41%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Daniel Markham Appointed
1 Year 10 Months Ago on 18 Oct 2023
Alex Sheehan Resigned
2 Years 1 Month Ago on 31 Jul 2023
Callidus Holding Company Limited (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Callidus Secretaries Limited Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Callidus Holding Company Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
Discover Callidus Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Appointment of Mr Daniel Markham as a director on 18 October 2023
Submitted on 14 Nov 2023
Registered office address changed from 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry London EC2R 8DD on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Alex Sheehan as a director on 31 July 2023
Submitted on 2 Aug 2023
Change of details for Callidus Holding Company Limited as a person with significant control on 11 April 2023
Submitted on 18 May 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Cessation of Michael Logan Glover as a person with significant control on 31 March 2023
Submitted on 11 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year