Kallidus Intermediary Limited

09262306

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

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 14/10/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Robert Scott Caul Beng Aca

director · Since 30/01/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

Mr Steven Graham Varnish

director · Since 12/08/2019

CFO

BRITISH · UNITED KINGDOM

Also on 12 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2023

BRITISH

Also on 2749 other boards

Harry Chapman-Walker

director · Since 17/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Philip James Pyle

director · Resigned 17/09/2026

Mr Robert Scott Caul

director · Resigned 30/09/2026

Persons with Significant Control

Kallidus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09261638 · Companies House · Limited By Shares

Notified 06/04/2016