Kalixenos Limited

Proposed for strike-off13108419 Private limited company
Incorporated
4 January 2021 (5 years)
Previously known as
Uml SNP 6 Limited (until 29 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Handymax Holdco Limited
Accounts type
Small
Region
Greater London
Address
Portland House
69-71 Wembley Hill Road
Wembley
HA9 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
British
Born August 1977 (49)
Officer history (6 former)
22 September 2026
Resigned Fragkoudakis, Nikolaos as Director
22 September 2026
Resigned Verschoyle, Mark as Director
10 May 2021
Resigned Kansagra, Ramesh Shantilal, Mr. as Director
10 May 2021
Appointed Verschoyle, Mark as Director
10 May 2021
Appointed Fragkoudakis, Nikolaos as Director
10 May 2021
Resigned Cadji, Lewis Levy as Director
10 May 2021
Resigned Kansagra, Bhupendra Shantilal as Director
10 May 2021
Resigned Kansagra, Bhupendra Shantilal, Mr. as Secretary
4 January 2021
Appointed Kansagra, Ramesh Shantilal, Mr. as Director
4 January 2021
Appointed Cadji, Laurent Elie as Director
4 January 2021
Appointed Cadji, Lewis Levy as Director
4 January 2021
Appointed Kansagra, Bhupendra Shantilal as Director
4 January 2021
Appointed Kansagra, Bhupendra Shantilal, Mr. as Secretary

Ownership 1 active

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

Handymax Holdco Limited
Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
10 May 2021
Ceased Union Maritime Limited — Holds 75–100% of voting rights (as a firm)

Financials

Net Assets
£273,718
Cash
£274,305
Turnover
£2,505,357
Profit Before Tax
£392,956
Debt Ratio
2%
Current Ratio
43.6x
Profit Margin
16%
Return on Equity
144%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£280,148
Cash£274,305
Creditors (< 1 year)£6,430
Creditors (> 1 year)£0
Net Current Assets£273,718
Net Assets£273,718
Shareholder Funds£273,718

Turnover£2,505,357
Cost of Sales£375,921
Gross Profit£2,129,436
Admin Expenses£54,937
Operating Profit£610,126
Profit Before Tax£392,956
Tax£0
Profit for Period£392,956

Filings

Recent filings only. See the full history on Companies House

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