ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 7 years ago.
Status
Active
Active since incorporation
Company No
11113597
Private limited company
Age
7 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 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (10 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in United Arab Emirates • Born in Dec 1984
Director • Danish • Lives in Denmark • Born in May 1971
Director • Group Cfo • Danish • Lives in UK • Born in Apr 1970
Director • Group Cfo • British • Lives in England • Born in Dec 1967
Director • Indian • Lives in United Arab Emirates • Born in Nov 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G-Ports (UK) Limited
Karsten Nelboe Gregory and Paul John Greensmith are mutual people.
Active
Marcura UK Limited
Karsten Nelboe Gregory and Paul John Greensmith are mutual people.
Active
Daly Systems Limited
Paul John Greensmith is a mutual person.
Active
Gradwell Communications Limited
Paul John Greensmith is a mutual person.
Active
Excalibur Communications GB Limited
Paul John Greensmith is a mutual person.
Active
Shipserv Limited
Paul John Greensmith is a mutual person.
Active
Onecom Limited
Paul John Greensmith is a mutual person.
Active
Bridge Solutions (UK) Limited
Paul John Greensmith is a mutual person.
Active
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
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Henrik Hyldahn Appointed
4 Months Ago on 30 Jun 2025
Paul John Greensmith Resigned
8 Months Ago on 13 Mar 2025
Mr Paul John Greensmith Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mr Paul John Greensmith Appointed
11 Months Ago on 5 Dec 2024
Leanne Danielle Maw Resigned
11 Months Ago on 5 Dec 2024
Auditor Resigned
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Sreenath Sasikumar Appointed
1 Year 5 Months Ago on 7 Jun 2024
Get Credit Report
Discover Callisto Agency Systems Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Leanne Danielle Maw 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
Termination of appointment of Karsten Nelboe Gregory as a director on 7 June 2024
Submitted on 22 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year