Kelsius Limited

ActiveNI068908 Private limited company
Incorporated
14 April 2008 (18 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Karl Simmons
Tom Shipsey
Stephen Quinn
Owned by
Sencheer Holdings Limited
Accounts type
Small
Region
Northern Ireland
Address
The Innovation Centre Northern Ireland Science Park
Queens Island
Belfast
BT3 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Simmons, Karl
Director · Appointed 26 November 2021
Irish
Born October 1976 (50)
Shipsey, Tom
Director · Appointed 1 May 2020
Irish
Born May 1960 (66)
Burke, John
Secretary · Appointed 17 October 2019
Quinn, Stephen
Director · Appointed 17 October 2019
Irish
Born August 1970 (56)
Director · Appointed 20 January 2012
Irish
Born July 1963 (63)
Director · Appointed 11 July 2008
Irish
Born February 1957 (69)
Officer history (14 former)
26 November 2021
Appointed Simmons, Karl as Director
1 May 2020
Appointed Shipsey, Tom as Director
6 March 2020
Resigned Logan, David Andrew as Director
17 October 2019
Resigned Kavanagh, Jonathan as Director
17 October 2019
Appointed Burke, John as Secretary
17 October 2019
Appointed Quinn, Stephen as Director
17 October 2019
Resigned Logan, David Andrew as Secretary
24 September 2019
Resigned Langan, Aidan as Director
21 December 2017
Appointed Logan, David Andrew as Director
21 December 2017
Resigned Gray, David, Dr as Director
21 December 2017
Resigned Gray, David, Dr as Secretary
21 December 2017
Appointed Logan, David Andrew as Secretary
21 December 2017
Appointed Kavanagh, Jonathan as Director
29 August 2014
Appointed Langan, Aidan as Director
29 August 2014
Resigned Cummings, Brian as Director
28 February 2013
Resigned O'Raghallaigh, Ultan as Director
24 September 2012
Resigned Curran, James Paul, Mr. as Director
20 January 2012
Appointed Quinn, Eamonn as Director
30 September 2010
Appointed O'Raghallaigh, Ultan as Director
30 September 2010
Resigned Curran, Les as Director
25 August 2010
Resigned Baird, Brian as Director
18 December 2009
Resigned Holmes, Craig Alexander as Director
15 June 2009
Appointed Baird, Brian as Director
18 December 2008
Appointed Cummings, Brian as Director
9 December 2008
Resigned Pickles, Ralph as Director
11 July 2008
Appointed Holmes, Craig Alexander as Director
11 July 2008
Appointed Curran, Les as Director
11 July 2008
Appointed Curran, James Paul, Mr. as Director
11 July 2008
Appointed Pickles, Ralph as Director
11 July 2008
Resigned Olaran, Maria as Director
11 July 2008
Appointed Mcgann, Art as Director
14 April 2008
Appointed Olaran, Maria as Director
14 April 2008
Appointed Gray, David, Dr as Secretary
14 April 2008
Appointed Gray, David, Dr as Director

Ownership 1 active

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

Sencheer Holdings Limited
Corporate entity · Notified 11 July 2016
Owns 50–75% of shares
Limited Company
Former controllers (1)
24 September 2019
Ceased Enterprise Equity Fund Management (NI) Limited — Owns 25–50% of shares

Financials

Cash
£218
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,686,824 £2,137,916 £2,286,072 £2,439,418 £2,598,134 £2,762,408
Balance sheet detail
202420232022202120202019
Fixed Assets£141,981£141,981£141,981
Current Assets£4,860,516£4,696,242£4,537,526£4,384,180£4,253,024£4,147,528
Debtors£4,860,298£4,695,940£4,537,140£4,383,710£4,252,469£4,146,666
Cash£218£302£386£470£555£862
Creditors (< 1 year)£2,240,089£2,240,089£2,240,089£2,240,089£2,257,089£2,362,827
Creditors (> 1 year)£0£239,858
Net Current Assets£2,620,427£2,456,153£2,297,437£2,144,091£1,995,935£1,784,701
Net Assets£2,137,916£1,686,824
Shareholder Funds£2,762,408£2,598,134£2,439,418£2,286,072£2,137,916£1,686,824

Filings

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