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Calabrio UK Limited

Calabrio UK Limited is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Calabrio UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11121518
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 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
The Smiths Building Great Portland Street
179
London
W1W 5PL
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 12 Melcombe Place Marylebone London NW1 6JJ
Telephone
020 33672122
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1980
Director • Finance, Global Controller • American • Lives in United States • Born in Sep 1978
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1967
Director • American • Lives in United States • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Office & Dragons Ltd
Carl Eugene Gillert is a mutual person.
Active
Calypso UK Topco Limited
Joshua Samuel Geller is a mutual person.
Dissolved
Calypso UK Midco Limited
Joshua Samuel Geller is a mutual person.
Dissolved
Calypso Holdco Limited
Joshua Samuel Geller is a mutual person.
Dissolved
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
£98.22K
Decreased by £1.53M (-94%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 3 (-8%)
Total Assets
£2.87M
Increased by £136.73K (+5%)
Total Liabilities
-£917.72K
Decreased by £67.53K (-7%)
Net Assets
£1.95M
Increased by £204.26K (+12%)
Debt Ratio (%)
32%
Decreased by 4.07% (-11%)
Latest Activity
Jill Diana Hansen Resigned
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mr Carl Eugene Gillert Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Joshua Samuel Geller Appointed
11 Months Ago on 27 Nov 2024
Todd Alan Laddusaw Resigned
12 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mrs Jill Hansen Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Todd Alan Laddusaw Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Termination of appointment of Jill Diana Hansen as a director on 1 September 2025
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Registered office address changed from 12 Melcombe Place Marylebone London NW1 6JJ to The Smiths Building Great Portland Street 179 London W1W 5PL on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Carl Eugene Gillert as a director on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 30 Dec 2024
Appointment of Joshua Samuel Geller as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Todd Alan Laddusaw as a director on 15 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Jill Hansen as a director on 19 February 2024
Submitted on 19 Mar 2024
Termination of appointment of Susan Grassel as a director on 9 February 2024
Submitted on 18 Mar 2024
Repayment History
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