Introduction
Watch Company
K
KALUZA LTD
KALUZA LTD is an active company incorporated on 20 September 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KALUZA LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12218299
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
ORION ENERGY TECHNOLOGY LTD
From: 20 September 2019To: 12 October 2020
Address
69 Notting Hill Gate London, W11 3JS,
Previous Addresses
140-142 Kensington Church Street London W8 4BN England
From: 23 January 2020To: 5 April 2022
69 Notting Hill Gate Notting Hill W11 3JS England
From: 20 September 2019To: 23 January 2020
30 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
10
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
CASEY, Vincent Francis
ActiveNotting Hill Gate, LondonW11 3JS
Born February 1983
Director
Appointed 20 Sept 2019
CASEY, Vincent Francis
Notting Hill Gate, LondonW11 3JS
Born February 1983
Director
20 Sept 2019
Active
COX, Andrew
ActiveNotting Hill Gate, LondonW11 3JS
Born February 1969
Director
Appointed 15 May 2025
COX, Andrew
Notting Hill Gate, LondonW11 3JS
Born February 1969
Director
15 May 2025
Active
FITZPATRICK, Stephen James
ActiveNotting Hill Gate, LondonW11 3JS
Born September 1977
Director
Appointed 20 Sept 2019
FITZPATRICK, Stephen James
Notting Hill Gate, LondonW11 3JS
Born September 1977
Director
20 Sept 2019
Active
GANDER, Melissa Joanne
ActiveNotting Hill Gate, LondonW11 3JS
Born January 1983
Director
Appointed 27 Feb 2025
GANDER, Melissa Joanne
Notting Hill Gate, LondonW11 3JS
Born January 1983
Director
27 Feb 2025
Active
GASPER DA SILVA, Luis Miguel Costa
ActiveNotting Hill Gate, LondonW11 3JS
Born November 1969
Director
Appointed 15 May 2025
GASPER DA SILVA, Luis Miguel Costa
Notting Hill Gate, LondonW11 3JS
Born November 1969
Director
15 May 2025
Active
ISHIBASHI, Takashi
ActiveNotting Hill Gate, LondonW11 3JS
Born October 1980
Director
Appointed 16 Mar 2026
ISHIBASHI, Takashi
Notting Hill Gate, LondonW11 3JS
Born October 1980
Director
16 Mar 2026
Active
NICKS, Damien Craig
Active200 George Street, Sydney
Born September 1972
Director
Appointed 28 Jan 2025
NICKS, Damien Craig
200 George Street, Sydney
Born September 1972
Director
28 Jan 2025
Active
SASAKI, Daniel William
ActiveNotting Hill Gate, LondonW11 3JS
Born July 1963
Director
Appointed 07 Dec 2025
SASAKI, Daniel William
Notting Hill Gate, LondonW11 3JS
Born July 1963
Director
07 Dec 2025
Active
BUTTRESS, Talfryn David
ResignedNotting Hill Gate, LondonW11 3JS
Born March 1976
Director
Appointed 27 Feb 2025
Resigned 15 Dec 2025
BUTTRESS, Talfryn David
Notting Hill Gate, LondonW11 3JS
Born March 1976
Director
27 Feb 2025
Resigned 15 Dec 2025
Resigned
MUROMOTO, Go
ResignedNotting Hill Gate, LondonW11 3JS
Born August 1979
Director
Appointed 20 Nov 2025
Resigned 16 Mar 2026
MUROMOTO, Go
Notting Hill Gate, LondonW11 3JS
Born August 1979
Director
20 Nov 2025
Resigned 16 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kaluza Holdings 2 Ltd
ActiveTemple Quay, BristolBS1 6ED
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Kaluza Holdings 2 Ltd
Temple Quay, BristolBS1 6ED
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Ovo Finance Ltd
CeasedTemple Quay, BristolBS1 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Ceased 14 Jan 2025
Ovo Finance Ltd
Temple Quay, BristolBS1 6ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Ceased 14 Jan 2025
Ceased
Ovo Energy Ltd
CeasedTemple Quay, BristolBS1 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Ceased 21 Feb 2024
Ovo Energy Ltd
Temple Quay, BristolBS1 6ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Ceased 21 Feb 2024
Ceased
Ovo Finance Ltd
CeasedRivergate, BristolBS1 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Ceased 20 Sept 2019
Ovo Finance Ltd
Rivergate, BristolBS1 6ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Ceased 20 Sept 2019
Ceased
Filing History
171
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
20 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2025
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2023
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
12 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2020
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2020