KL

KALYX LIMITED

Active

Company number 02147491

London · Incorporated 15 July 1987

One, Southampton Row, London, WC1B 5HA

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 584 LIMITED · 15 July 1987 – 17 September 1987

U.K. DETENTION SERVICES LIMITED · 17 September 1987 – 11 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sodexo S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
31 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Resolution
Resolution
3 December 2025 View
Legacy
Capital
3 December 2025 View
Legacy
Insolvency
3 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2025 View
Resolution
Resolution
20 October 2025 View
Memorandum Articles
Incorporation
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Dormant
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Legacy
Mortgage
19 March 2012 View
Change Corporate Director Company With Change Date
Officers
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2012 View
Change Sail Address Company With Old Address
Address
15 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Corporate Director Company With Change Date
Officers
2 March 2010 View
Move Registers To Sail Company
Address
2 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
5 February 2007 View
Certificate Change Of Name Company
Change Of Name
11 October 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Address
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Auditors Resignation Company
Auditors
20 October 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
28 May 2002 View
Auditors Resignation Company
Auditors
30 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Address
10 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
10 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Accounts
2 August 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Legacy
Address
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
17 January 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Annual Return
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Accounts
15 December 1993 View
Legacy
Officers
12 October 1993 View
Memorandum Articles
Incorporation
21 August 1993 View
Resolution
Resolution
23 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Capital
8 March 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Capital
17 January 1993 View
Memorandum Articles
Incorporation
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
20 March 1992 View
Accounts With Accounts Type Dormant
Accounts
9 December 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Address
3 September 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Dormant
Accounts
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Legacy
Officers
22 October 1990 View
Legacy
Address
13 August 1990 View
Accounts With Accounts Type Dormant
Accounts
1 March 1990 View
Legacy
Annual Return
1 March 1990 View
Resolution
Resolution
1 March 1990 View
Legacy
Officers
28 October 1988 View
Resolution
Resolution
22 September 1988 View
Legacy
Annual Return
22 September 1988 View
Accounts With Accounts Type Dormant
Accounts
22 September 1988 View
Certificate Change Of Name Company
Change Of Name
16 September 1987 View
Incorporation Company
Incorporation
15 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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