Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Calipsa Limited
- Incorporated
- 17 May 2016 (10 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Katherine Ann Maher
- Accounts type
- Small
- Region
- Greater London
- Address
- Nova South160 Victoria StreetLondonSW1E 5LB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
Brazilian
Born November 1972
England, David
Secretary · Appointed 19 April 2022
Maher, Katherine Ann
Director · Appointed 19 April 2022
American
Born October 1982 (44)
Officer history (4 former)
29 December 2023
29 December 2023
19 April 2022
Appointed England, David as Secretary
19 April 2022
Appointed Maher, Katherine Ann as Director
19 April 2022
19 April 2022
19 April 2022
Resigned Rashid, Mohammad as Director
19 April 2022
Resigned Ploix, Boris as Director
11 January 2021
14 October 2016
Appointed Rashid, Mohammad as Director
17 May 2016
Appointed Ploix, Boris as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08223160
Former controllers (3)
9 March 2023
Ceased Motorola Solutions, Inc. — Owns 75–100% of shares
19 April 2022
Ceased Boris Ploix — Owns 25–50% of shares
19 April 2022
Ceased Mohammad Rashid — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Motorola Solutions International Holding Limited Owns 75–100% of shares
3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Calipsa Limited This company Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions Finance Emea Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
Motorola Solutions UK Acquisition Company Limited Owns 75–100% of shares
Guardian Digital Communications Limited Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,511,179)
- Cash
- £96,141
- Turnover
- £2,352,924
- Profit Before Tax
- £344,141
- Profit Margin
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,816 | £36,440 | £19,642 | £14,582 | |
| Current Assets | £1,424,571 | £3,354,080 | £2,112,782 | £2,511,386 | £3,563,659 |
| Debtors | £1,328,430 | £2,735,649 | £1,984,397 | £909,307 | £342,387 |
| Cash | £96,141 | £618,431 | £128,385 | £1,602,079 | £3,221,272 |
| Creditors (< 1 year) | £2,043,108 | £159,582 | £258,468 | ||
| Creditors (> 1 year) | £0 | £3,311,527 | £2,496,517 | £2,316,649 | |
| Net Current Assets | (£1,511,179) | £1,310,972 | £1,953,200 | £2,252,918 | £3,509,051 |
| Net Assets | (£1,511,179) | £1,329,788 | (£1,321,887) | (£223,957) | £1,206,984 |
| Shareholder Funds | £1,329,788 | (£1,321,887) | (£223,957) | ||
| Turnover | £2,352,924 | ||||
| Gross Profit | £2,352,924 | ||||
| Admin Expenses | £2,012,730 | ||||
| Operating Profit | £340,194 | ||||
| Profit Before Tax | £344,141 | ||||
| Tax | £0 | ||||
| Profit for Period | £344,141 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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