Filing status
- Accounts due
- 29 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Calix Holding Limited
- Incorporated
- 24 April 2013 (13 years)
- Previously known as
- Calix Technology Limited (until 11 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor Holborn Tower137-144 High HolbornLondonWC1V 6PL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Also at Sofyne Active Technology Limited
French
Born May 1973 (53)
Officer history (2 former)
20 July 2026
30 June 2026
30 June 2026
30 June 2026
24 April 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Calix Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 February 2024
Ceased Stephane Abel Lusoli — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · group accounts
- Net Assets
- £160,762
- Cash
- £55,853
- Profit
- £9,664
- Employees
- 1
- Debt Ratio
- 91%
- Current Ratio
- 1.0x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £106,961 | £106,961 | £106,961 | £106,961 |
| Current Assets | £1,689,276 | £1,532,626 | £1,595,701 | £485,044 |
| Cash | £55,853 | £52,588 | £82,011 | £153,987 |
| Creditors (< 1 year) | £1,635,475 | £1,488,489 | £1,813,253 | £887,573 |
| Net Current Assets | £53,801 | £44,137 | (£217,552) | (£402,529) |
| Net Assets | £160,762 | |||
| Shareholder Funds | £160,762 | £151,098 | (£110,591) | (£295,568) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 24 April 2026 |
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