Kalypso Media UK Limited

Active06306411 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Kalypso Media Group GMB
Accounts type
Small
Region
South East
Address
4 Milbanke Court
Milbanke Way
Bracknell
RG12 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2008
British
Born July 1962 (64)
Officer history (8 former)
9 October 2022
Resigned Hellwig, Simon Christoph as Secretary
8 July 2009
Appointed Hellwig, Simon Christoph as Secretary
6 July 2009
Resigned Marcinek, Stefan as Secretary
6 July 2009
Resigned Barrett, Charles Edmund Andre as Director
6 July 2009
Resigned Hellwig, Simon Christoph as Director
1 September 2008
Appointed Barrett, Charles Edmund Andre as Director
1 August 2008
Appointed Johnson, Andrew Charles as Director
31 May 2008
Resigned Hales, Jonathan Barry Lloyd as Director
21 May 2008
Appointed Hellwig, Simon Christoph as Director
20 May 2008
Appointed Marcinek, Stefan as Secretary
20 May 2008
Resigned Hellwig, Simon Christoph as Secretary
6 August 2007
Appointed Hellwig, Simon Christoph as Secretary
6 August 2007
Appointed Hales, Jonathan Barry Lloyd as Director
6 August 2007
Resigned Marcinek, Stefan as Secretary
6 August 2007
Resigned Hellwig, Simon Christoph as Director
9 July 2007
Appointed Marcinek, Stefan as Secretary
9 July 2007
Appointed Hellwig, Simon Christoph as Director

Ownership 1 active

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

Kalypso Media Group GMB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Former controllers (1)
9 October 2022
Ceased Simon Christoph Hellwig — Has significant influence or control

Financials

Net Assets
£820,415
Cash
£2,771,827
Employees
5
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2023 2024 £321,467 £611,823 £750,360 £820,415
Balance sheet detail
202420232022202120202019
Fixed Assets£1,045£345£525£0£0£0
Current Assets£3,114,339£2,690,182£2,647,862£6,791,547£1,180,343£702,608
Debtors£282,252£409,633£221,882£207,659£259,613£42,849
Cash£2,771,827£2,194,477£2,294,223£6,472,646£646,120£167,209
Creditors (< 1 year)£2,294,708£1,940,081£2,036,464£6,360,735£763,280£381,141
Net Current Assets£819,631£750,101£611,398£430,812£417,063£321,467
Net Assets£820,415£750,360£611,823£321,467
Shareholder Funds£820,415£750,360£611,823£430,812£417,063£321,467

Filings

Filing history not loaded yet. See it on Companies House

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