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Callidus Holding Company Limited
Callidus Holding Company Limited is an active company incorporated on 23 January 2023 with the registered office located in London, City of London. Callidus Holding Company Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14609452
Private limited company
Age
2 years 7 months
Incorporated
23 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(5 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Callidus Holding Company Limited
Contact
Address
36 Old Jewry
London
EC2R 8DD
England
Address changed on
3 Apr 2023
(2 years 5 months ago)
Previous address was
15 st. Helen's Place London EC3A 6DG United Kingdom
Companies in EC2R 8DD
Telephone
Unreported
Email
Unreported
Website
Callidusprocess.com.au
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Russell David Coward
Director • British • Lives in England • Born in Jul 1974
Mr James Paul Loweth
Director • British • Lives in England • Born in Mar 1967
Mr Daniel Markham
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Talsen Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Callidus Secretaries Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Callidus Solutions Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Callidus LCM Services Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Talsen Market Services Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Pioneer North America PL Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Service Company Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Holdings Limited
Mr Russell David Coward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£666.72K
Increased by £21.99K (+3%)
Total Liabilities
-£107.1K
Decreased by £537.62K (-83%)
Net Assets
£559.61K
Increased by £559.6K (+5596040%)
Debt Ratio (%)
16%
Decreased by 83.93% (-84%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Daniel Markham Appointed
1 Year 10 Months Ago on 18 Oct 2023
Alex Sheehan Resigned
2 Years 1 Month Ago on 31 Jul 2023
Pioneer Underwriters Holding Company Ltd (PSC) Details Changed
2 Years 3 Months Ago on 29 May 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Pioneer Underwriters Holding Company Ltd (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
Callidus Group Limited (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Change of details for Pioneer Underwriters Holding Company Ltd as a person with significant control on 29 May 2023
Submitted on 15 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 13 Mar 2024
Appointment of Mr Daniel Markham as a director on 18 October 2023
Submitted on 14 Nov 2023
Termination of appointment of Alex Sheehan as a director on 31 July 2023
Submitted on 2 Aug 2023
Cessation of Callidus Group Limited as a person with significant control on 30 March 2023
Submitted on 11 Apr 2023
Notification of Pioneer Underwriters Holding Company Ltd as a person with significant control on 30 March 2023
Submitted on 11 Apr 2023
Registration of charge 146094520001, created on 31 March 2023
Submitted on 4 Apr 2023
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Repayment History
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