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Catalis Limited

Catalis Limited is an active company incorporated on 15 October 2018 with the registered office located in Croydon, Greater London. Catalis Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11899376
Private limited company
Age
7 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suffolk House
George Street
East Croydon
London
CR0 1PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in May 1973
Director • Group Financial Controller • British • Lives in England • Born in Jul 1972
Catalis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simis Limited
Peter Adam Ernest Opperman, Sharon Baylay-Bell, and 2 more are mutual people.
Active
Testronic Laboratories Limited
Peter Adam Ernest Opperman, Sharon Baylay-Bell, and 2 more are mutual people.
Active
Catalis Group Limited
Sharon Baylay-Bell, Sarah Anne Bird, and 2 more are mutual people.
Active
Catalis Development Services Limited
Peter Adam Ernest Opperman, Sharon Baylay-Bell, and 2 more are mutual people.
Active
Testronic Group Holdings Limited
Peter Adam Ernest Opperman, Sharon Baylay-Bell, and 2 more are mutual people.
Active
Headstrong Games Limited
Peter Adam Ernest Opperman, Sharon Baylay-Bell, and 1 more are mutual people.
Active
Curve Games Limited
Peter Adam Ernest Opperman and Sharon Baylay-Bell are mutual people.
Active
Kuju Games Development One Limited
Peter Adam Ernest Opperman and Sharon Baylay-Bell are mutual people.
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
£1.3M
Decreased by £560K (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 10 (-77%)
Total Assets
£22.22M
Increased by £1.88M (+9%)
Total Liabilities
-£34.52M
Increased by £3.71M (+12%)
Net Assets
-£12.3M
Decreased by £1.83M (+18%)
Debt Ratio (%)
155%
Increased by 3.91% (+3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
24 Days Ago on 9 Oct 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Project Sword Bidco Limited (PSC) Details Changed
2 Months Ago on 6 Aug 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Mrs Sarah Anne Bird Appointed
8 Months Ago on 6 Feb 2025
Stephen Neil Trowbridge Resigned
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mrs Sharon Baylay-Bell Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 16 Oct 2025
Change of details for Project Sword Bidco Limited as a person with significant control on 6 August 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Satisfaction of charge 118993760006 in full
Submitted on 7 Aug 2025
Satisfaction of charge 118993760007 in full
Submitted on 7 Aug 2025
Registration of charge 118993760008, created on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Sarah Anne Bird as a director on 6 February 2025
Submitted on 19 Feb 2025
Repayment History
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