Kalyx Limited

Active02147491 Private limited company

Incorporated: 15 July 1987 (39 years)
Previously known as: U.K. Detention Services Limited (until 11 October 2006)
Alnery No. 584 Limited (until 17 September 1987)
Industry: Non-trading company (74990)
Directors: Stuart Anthony Carter
Owned by: Sodexo S.A.
Accounts type: Dormant
Region: Greater London
Address: One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Carter, Stuart Anthony

Director · Appointed 28 March 2013

Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies

British

Born March 1965 (61)

Officer history (37 former)

19 June 2026

Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary

29 July 2025

Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director

31 August 2015

Resigned Leech, Anthony Leonard as Director

31 December 2013

Resigned Nahapiet, Herbert Neville as Director

28 March 2013

Resigned Andrew, Philip Richard as Director

28 March 2013

Appointed Carter, Stuart Anthony as Director

1 January 2012

Appointed Andrew, Philip Richard as Director

31 December 2011

Resigned Connolly, Aidan Joseph as Director

1 November 2011

Resigned Andrew, Philip Richard as Director

1 November 2011

Appointed Leech, Anthony Leonard as Director

11 December 2009

Appointed Andrew, Philip Richard as Director

11 December 2009

Resigned Leech, Anthony Leonard as Director

11 January 2009

Resigned Potter, Wendy Anne as Director

1 September 2008

Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director

1 September 2008

Resigned Cowdell, Jonathan Nigel Edward, Mr. as Director

28 August 2008

Appointed Cowdell, Jonathan Nigel Edward, Mr. as Director

2 June 2008

Appointed Potter, Wendy Anne as Director

12 April 2008

Resigned Andrew, Philip Richard as Director

1 May 2007

Appointed Andrew, Philip Richard as Director

5 March 2007

Resigned White, Debra Jayne as Director

5 March 2007

Appointed Connolly, Aidan Joseph as Director

22 January 2007

Resigned Goodwin, William Michael as Director

31 May 2006

Appointed Leech, Anthony Leonard as Director

24 February 2006

Resigned Sian, Herbert Jones as Director

31 January 2004

Appointed White, Debra Jayne as Director

31 January 2004

Resigned Adams, Mark Robert as Director

29 January 2004

Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary

29 January 2004

Resigned Nahapiet, Herbert Neville as Secretary

2 June 2003

Resigned Adams, Michael as Director

2 June 2003

Resigned Pearson, Vincent John as Director

2 June 2003

Appointed Adams, Mark Robert as Director

26 June 2002

Appointed Goodwin, William Michael as Director

31 May 2002

Appointed Sian, Herbert Jones as Director

21 March 2002

Resigned Cuny, Jean Pierre as Director

6 September 2001

Resigned Hopkins, Richard David Nicholas as Director

1 July 2001

Appointed Adams, Michael as Director

9 February 2001

Appointed Pearson, Vincent John as Director

31 December 2000

Resigned Reed, Alan Leslie as Director

30 November 2000

Resigned Massengale, Darrell Kurt as Director

30 November 2000

Resigned Vick, Gay Etheridge as Director

27 October 1997

Appointed Reed, Alan Leslie as Director

27 October 1997

Resigned Hutto, Terrell Don as Director

3 June 1997

Appointed Massengale, Darrell Kurt as Director

3 June 1997

Appointed Cuny, Jean Pierre as Director

1 June 1997

Resigned Quinlan, Michael as Director

1 March 1997

Appointed Nahapiet, Herbert Neville as Secretary

15 January 1997

Resigned Beck, Clive as Director

19 December 1996

Resigned Nickolls, Barrie De Loss as Director

19 December 1996

Resigned Walker Taylor, Patrick Hugh as Director

19 December 1996

Resigned Christie, Vincent William as Director

19 December 1996

Resigned Woolf, Robert Anthony as Secretary

11 June 1996

Resigned Moore, Arthur Harold as Director

16 February 1996

Appointed Walker Taylor, Patrick Hugh as Director

31 December 1995

Resigned Sainsbury, Roger Norman as Director

26 July 1994

Appointed Vick, Gay Etheridge as Director

12 April 1994

Appointed Nahapiet, Herbert Neville as Director

20 September 1993

Resigned Beasley, Thomas Wilson as Director

20 September 1993

Appointed Quinlan, Michael as Director

24 May 1993

Appointed Beck, Clive as Director

21 December 1992

Appointed Beasley, Thomas Wilson as Director

21 December 1992

Resigned Crants, Robert, Dr as Director

25 August 1992

Appointed Nickolls, Barrie De Loss as Director

25 August 1992

Appointed Hopkins, Richard David Nicholas as Director

25 August 1992

Resigned Wakeham, Gary Kenneth as Director

19 August 1991

Appointed Wakeham, Gary Kenneth as Director

19 August 1991

Appointed Hutto, Terrell Don as Director

19 August 1991

Appointed Moore, Arthur Harold as Director

19 August 1991

Appointed Sainsbury, Roger Norman as Director

19 August 1991

Resigned Cowen, Brendon Raymond as Director

19 August 1991

Appointed Crants, Robert, Dr as Director

19 July 1991

Appointed Woolf, Robert Anthony as Secretary

19 July 1991

Resigned Cowen, Brendon Raymond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sodexo S.A.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Societe Anonyme

Reg. no. 315501908

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Termination of appointment of a secretary
31 May 2026	Accounts for a dormant company	31 August 2025
10 March 2026	Withdrawal of a person with significant control statement
10 March 2026	Notification of a person with significant control
10 March 2026	Confirmation statement with updates	5 March 2026