Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Calypso Development Holdings Ltd
- Incorporated
- 8 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Laurent Pierre Franck Morel-Ruymen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2016
French
Born July 1970 (56)
Officer history (4 former)
1 September 2020
4 January 2016
4 January 2016
4 January 2016
31 August 2015
31 August 2015
31 August 2015
16 October 2014
8 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a firm)
French
Born July 1970 (56)
Holdings 1
Companies where Calypso Development Holdings Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
10 July 2026
Ceased Equipage Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £7,186,109
- Cash
- £204,150
- Profit
- (£45,034)
- Current Ratio
- 8.9x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £8,413,305 | £7,775,589 |
| Debtors | £8,209,155 | £7,503,472 |
| Cash | £204,150 | £272,117 |
| Creditors (< 1 year) | £949,752 | £113,222 |
| Creditors (> 1 year) | £1,204,046 | £867,652 |
| Net Current Assets | £7,463,553 | £7,662,367 |
| Net Assets | £7,186,109 | £7,721,317 |
| Shareholder Funds | £7,186,109 | £7,721,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 1 July 2026 | Statement of capital following an allotment of shares | |||
| 28 November 2025 | Total exemption full accounts | 31 December 2024 |
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