Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Catalis Holdings Limited
- Incorporated
- 4 June 2019 (7 years)
- Previously known as
- Project Sword Bidco Limited (until 6 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michael Dean Wallen
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Catalis Limited Suffolk HouseGeorge StreetEast CroydonLondonCR0 1PE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 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)
Wallen, Michael Dean
Director · Appointed 22 February 2026
American
Born October 1964 (62)
Sam Williams Consulting Ab
Corporate Director · Appointed 22 February 2026
Director · Appointed 22 January 2025
British
Born April 1968 (58)
Officer history (11 former)
15 September 2026
11 September 2026
Resigned Chivers-Goudie, Andrea Carol as Director
4 September 2026
19 August 2026
Resigned Bird, Sarah Anne as Secretary
22 February 2026
Appointed Wallen, Michael Dean as Director
22 February 2026
Appointed Sam Williams Consulting Ab as Corporate Director
29 July 2025
Appointed Chivers-Goudie, Andrea Carol as Director
10 July 2025
Appointed Bird, Sarah Anne as Secretary
4 July 2025
4 July 2025
18 March 2025
22 January 2025
8 January 2025
20 June 2024
20 June 2024
31 October 2023
24 August 2023
24 August 2023
26 August 2021
26 August 2021
20 February 2020
9 October 2019
9 October 2019
9 October 2019
9 October 2019
4 June 2019
4 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc415057
Holdings 1
Companies where Catalis Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2025
Ceased Project Sword Midco 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a secretary | |||
| 11 March 2026 | Director's details changed |
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