Caleb Management Services Limited

03751482

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 1, LONDON, EC1N 8UH

Incorporated 13/04/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Paul Keith Ashford

director · Since 13/04/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Andrew Richard Christopher Noone

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Rhys Thom

director · Since 20/04/2026

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Anthesis Consulting Uk Limited

75–100% shares

Floor 1, 26 - 29 St. Cross Street, London, EC1N 8UH

Reg: 08426254 · Companies House England · Limited Company

Notified 06/04/2016

Anthesis Consulting Group Ltd

75–100% shares

9 Newtec Place, Magdalen Road, Oxford, OX4 1RE

Reg: 08425819 · Companies House England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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PALATINE PRIVATE EQUITY LLP

Created 15/07/2022Registered 20/07/2022Satisfied 01/09/2023

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satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/01/2022Registered 17/01/2022Satisfied 01/09/2023

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satisfied

PALATINE PRIVATE EQUITY LLP

Created 01/03/2021Registered 11/03/2021Satisfied 01/09/2023

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satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 01/03/2021Registered 04/03/2021Satisfied 01/09/2023

Charge

satisfied

HSBC BANK PLC

Created 14/10/2014Registered 14/10/2014Satisfied 11/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2000Registered 23/12/2000Satisfied 28/05/2015