Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Caleb Management Services Limited
- Incorporated
- 13 April 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Rhys Thom
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 1 26 - 29 St. Cross StreetLondonEC1N 8UH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Thom, Rhys
Director · Appointed 20 April 2026
American
Born September 1979 (47)
Director · Appointed 13 April 1999
British
Born January 1958 (68)
Officer history (12 former)
16 June 2026
20 April 2026
20 April 2026
Appointed Thom, Rhys as Director
29 January 2026
7 January 2026
13 March 2024
Resigned Friedlander, Hanna Ruth as Secretary
31 December 2022
9 February 2021
1 June 2019
Appointed Friedlander, Hanna Ruth as Secretary
1 June 2019
Resigned Matthews, Alan as Secretary
28 February 2014
28 February 2014
28 February 2014
Appointed Matthews, Alan as Secretary
28 February 2014
14 June 2011
17 May 2004
31 August 2001
Resigned Walker, Richard George as Director
13 April 1999
13 April 1999
Appointed Walker, Richard George as Director
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08426254
Limited Company
Reg. no. 08425819
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Project Calcutta Bidco A Limited Owns 75–100% of shares
Anthesis Consulting Group Limited Owns 75–100% of shares
Anthesis (UK) Limited Owns 75–100% of shares
Anthesis Consulting (UK) Limited Owns 75–100% of shares
Caleb Management Services Limited This company Owns 75–100% of shares
Given Agency Holdings Limited Owns 75–100% of shares
LRS Environmental Limited Owns 75–100% of shares
Padd Energy Ltd Owns 75–100% of shares
Progressive Acceleration Limited Owns 75–100% of shares
Revolt Communications Limited Owns 75–100% of shares
The Good Brand Works Limited Owns 75–100% of shares
Wallbrook Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing |
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