Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Kalyxa Holdings Limited
- Incorporated
- 27 November 2018 (7 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Paul Jacques De Maximoff James
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Fimatix Unit 11.1.1 The Leather MarketWeston StreetLondonSE1 3ER
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Jacques De Maximoff James
Individual · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Kalyxa Holdings Limited This company
Agilesphere LLP Holds 75–100% of voting rights
Idea Group Limited Owns 75–100% of shares
Semantic Evolution Limited Owns 75–100% of shares
Testing Performance Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,353,406 | £15,353,406 | £22,369,406 | ||
| Current Assets | £350,417 | £350,417 | £22,729,824 | £275,400 | |
| Debtors | £22,729,052 | £274,445 | |||
| Cash | £772 | £955 | |||
| Creditors (< 1 year) | £126,994 | £126,994 | £126,994 | £8,810 | |
| Creditors (> 1 year) | £351,632 | £351,632 | £275,708 | £304,074 | |
| Net Current Assets | £22,602,830 | £266,590 | |||
| Net Assets | £22,251,198 | £22,255,998 | £100 | ||
| Shareholder Funds | £15,225,197 | £15,225,197 | £22,251,198 | £22,255,998 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 27 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 26 November 2024 | ||
| 18 November 2024 | Micro company accounts | 31 March 2024 | ||
| 18 November 2024 | Registered office address changed |
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