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Callisto Agency Systems Co. Limited

Callisto Agency Systems Co. Limited is an active company incorporated on 15 December 2017 with the registered office located in Worthing, West Sussex. Callisto Agency Systems Co. Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11113597
Private limited company
Age
8 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in May 1971
Director • Indian • Lives in United Arab Emirates • Born in Nov 1982
Christian Siemers Haunso
PSC • Danish • Lives in Switzerland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.28K
Decreased by £36.73K (-94%)
Turnover
£28.11K
Decreased by £23.92K (-46%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£49.54K
Increased by £10.51K (+27%)
Total Liabilities
-£28.75K
Decreased by £1.39M (-98%)
Net Assets
£20.79K
Increased by £1.4M (-102%)
Debt Ratio (%)
58%
Decreased by 3585.3% (-98%)
Latest Activity
Confirmation Submitted
20 Days Ago on 24 Dec 2025
Small Accounts Submitted
3 Months Ago on 2 Oct 2025
Mr Henrik Hyldahn Appointed
6 Months Ago on 30 Jun 2025
Paul John Greensmith Resigned
10 Months Ago on 13 Mar 2025
Mr Paul John Greensmith Details Changed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Mr Paul John Greensmith Appointed
1 Year 1 Month Ago on 5 Dec 2024
Leanne Danielle Maw Resigned
1 Year 1 Month Ago on 5 Dec 2024
Auditor Resigned
1 Year 1 Month Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 24 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Henrik Hyldahn as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul John Greensmith as a director on 13 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Paul John Greensmith on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 27 Dec 2024
Termination of appointment of Leanne Danielle Maw as a director on 5 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
Submitted on 10 Dec 2024
Auditor's resignation
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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