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Kalypso Offshore Energy Ltd

Kalypso Offshore Energy Ltd is an active company incorporated on 4 October 2024 with the registered office located in Edinburgh, City of Edinburgh. Kalypso Offshore Energy Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC824823
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 4 July 2026 (8 months remaining)
Address
Exchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 24 Dec 2024 (10 months ago)
Previous address was 67 Ruthrieston Road Aberdeen AB10 7JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Netherlands • Born in Sep 1991
Director • Manager • Dutch • Lives in Netherlands • Born in Aug 1973
Mr Owen Ross Rataj
PSC • British • Lives in Netherlands • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Financials
Kalypso Offshore Energy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
10 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 24 Dec 2024
Mr Owen Ross Rataj (PSC) Details Changed
10 Months Ago on 24 Dec 2024
Colin Stephen Smith Resigned
12 Months Ago on 5 Nov 2024
Colin Stephen Smith (PSC) Resigned
12 Months Ago on 5 Nov 2024
Incorporated
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Change of details for Mr Owen Ross Rataj as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Registered office address changed from 67 Ruthrieston Road Aberdeen AB10 7JR Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 24 December 2024
Submitted on 24 Dec 2024
Cessation of Colin Stephen Smith as a person with significant control on 5 November 2024
Submitted on 16 Nov 2024
Termination of appointment of Colin Stephen Smith as a director on 5 November 2024
Submitted on 16 Nov 2024
Incorporation
Submitted on 4 Oct 2024
Repayment History
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