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Calisen Limited

Calisen Limited is an active company incorporated on 3 December 2020 with the registered office located in Manchester, Greater Manchester. Calisen Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13058627
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 1 Marsden Street
Manchester
M2 1HW
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Telephone
0161 2201900
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Emirati • Lives in United Arab Emirates • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1969
Director • Investment Director • British • Lives in UK • Born in May 1992
Director • Investment Professional • British • Lives in United Arab Emirates • Born in May 1986
Director • Dutch • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Group (Holdings) Limited
Brandon James Rennet, Henricus Lambertus Pijls, and 1 more are mutual people.
Active
Calisen Metering Services Limited
Brandon James Rennet and Sean Latus are mutual people.
Active
Meter Fit (North West) Limited
Brandon James Rennet and Sean Latus are mutual people.
Active
Calisen Metering Holdings Limited
Brandon James Rennet and Sean Latus are mutual people.
Active
Meter Fit (North East) Limited
Brandon James Rennet and Sean Latus are mutual people.
Active
CMS Dormant Company Limited
Brandon James Rennet and Sean Latus are mutual people.
Active
Calisen Holdco 4 Limited
Brandon James Rennet and Sean Latus are mutual people.
Active
Calisen Meter Serve Holdco Limited
Brandon James Rennet and Sean Latus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138.2M
Decreased by £45.6M (-25%)
Turnover
£447.2M
Increased by £89M (+25%)
Employees
1.64K
Increased by 275 (+20%)
Total Assets
£3.81B
Increased by £55.5M (+1%)
Total Liabilities
-£3.16B
Increased by £66.7M (+2%)
Net Assets
£654.3M
Decreased by £11.2M (-2%)
Debt Ratio (%)
83%
Increased by 0.55% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Paul Elliott Details Changed
3 Months Ago on 11 Jul 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
3 Months Ago on 11 Jul 2025
Henricus Lambertus Pijls Resigned
6 Months Ago on 31 Mar 2025
Sapna Sirohi Resigned
7 Months Ago on 6 Mar 2025
Christopher James Moreland Resigned
7 Months Ago on 6 Mar 2025
Akhil Mehta Resigned
7 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Secretary's details changed for Mr Paul Elliott on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Henricus Lambertus Pijls as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Akhil Mehta as a director on 6 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Christopher James Moreland as a director on 6 March 2025
Submitted on 18 Mar 2025
Repayment History
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