Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2026 (overdue)
- Last conf. stmt
- 2 September 2025
A late confirmation statement can get a company struck off.
Brilliant Energy Services Ltd.
- Incorporated
- 1 September 2003 (23 years)
- Previously known as
- Callax Limited (until 13 September 2016)
- Industry
- Distribution of electricity (35130) Wireless telecommunications activities (61200)
- Directors
- Juan Ramon Useros Olmo
- Owned by
- Callax Telecom International B.V.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Wilder Coe Ltd 143-149 Fenchurch Street1st FloorSackville HouseLondonEC3M 6BL
Officers 1 active
Officer details are public data from the Companies House register.
Useros Olmo, Juan Ramon, Mr.
Director · Appointed 15 August 2023
Spanish
Born January 1974 (52)
Officer history (10 former)
13 September 2024
Resigned Useros, Juan Ramon as Secretary
15 August 2023
Appointed Useros Olmo, Juan Ramon, Mr. as Director
15 August 2023
Resigned Balzen, Andre as Director
6 December 2018
Resigned Varol, Omer Kaan as Director
4 December 2018
Appointed Balzen, Andre as Director
16 March 2007
Appointed Useros, Juan Ramon as Secretary
15 March 2007
Resigned Pindek, Boris as Secretary
22 September 2005
Appointed Callax Telecom Holding Gmbh as Corporate Secretary
22 September 2005
Resigned Callax Telecom Holding Gmbh as Corporate Secretary
11 November 2004
Resigned Varol, Omer Kaan as Secretary
11 November 2004
Appointed Pindek, Boris as Secretary
1 May 2004
Appointed Varol, Omer Kaan as Secretary
1 May 2004
1 May 2004
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
Appointed Varol, Omer Kaan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Callax Telecom International B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 34092845
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£1,037,995)
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £3,934,783 | £3,786,844 | £3,645,075 | £3,508,614 |
| Creditors (< 1 year) | £4,972,779 | £4,828,320 | £4,688,483 | £4,553,000 |
| Net Current Assets | (£1,037,996) | (£1,041,476) | (£1,043,408) | (£1,044,386) |
| Net Assets | (£1,037,995) | (£1,041,475) | (£1,043,407) | (£1,044,385) |
| Shareholder Funds | (£1,037,995) | (£1,041,475) | (£1,043,407) | (£1,044,385) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 13 September 2024 | Termination of appointment of a secretary | |||
| 13 September 2024 | Confirmation statement with no updates | 2 September 2024 |
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