Catalis Limited

Active11899376 Private limited company
Incorporated
15 October 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suffolk House
George Street
East Croydon
CR0 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born September 1964 (62)
Director · Appointed 4 September 2026
British
Born July 1978 (48)
Director · Appointed 1 October 2024
British
Born April 1968 (58)
Officer history (11 former)
15 September 2026
Appointed Taylor, Antony John as Director
4 September 2026
Appointed Kerr, Sonia May as Director
19 August 2026
Resigned Bird, Sarah Anne as Director
6 February 2025
Appointed Bird, Sarah Anne as Director
8 January 2025
Resigned Trowbridge, Stephen Neil as Director
1 October 2024
Appointed Baylay-Bell, Sharon as Director
1 October 2024
Resigned Opperman, Peter Adam Ernest as Director
31 October 2023
Appointed Opperman, Peter Adam Ernest as Director
31 October 2023
24 August 2023
Appointed Trowbridge, Stephen Neil as Director
24 August 2023
Resigned Lawton, Andrew Charles as Director
24 August 2023
Resigned Lawton, Andrew Charles as Secretary
21 February 2020
Resigned Haxton, Robert John as Director
7 October 2019
Resigned Chaloner, Thomas Eric as Director
7 October 2019
Resigned Winks, Nick Paul David as Director
7 October 2019
Resigned Biewald, Peter Robert as Director
7 October 2019
Resigned Hammond, Nigel Derek as Director
22 March 2019
Appointed Chaloner, Thomas Eric as Director
22 March 2019
Appointed Winks, Nick Paul David as Director
22 March 2019
Appointed Haxton, Robert John as Director
22 March 2019
Appointed Lawton, Andrew Charles as Secretary
22 March 2019
Appointed Biewald, Peter Robert as Director
22 March 2019
Appointed Lawton, Andrew Charles as Director
22 March 2019
22 March 2019
Appointed Hammond, Nigel Derek as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12032770

Holdings 3

Companies where Catalis Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2019
Ceased Leo Capital 1 LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates14 October 2026
15 September 2026Appointment of a director
7 September 2026Appointment of a director
19 August 2026Termination of appointment of a director
16 October 2025Confirmation statement with updates14 October 2025
Show all recent filings

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