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Kaluza Ltd
12218299
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
69 NOTTING HILL GATE, LONDON, W11 3JS
Incorporated 20/09/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Overdue
Industry
62090
Other information technology service activitiesOfficers
Mr Luis Miguel Costa Gaspar Da Silva
director · Since 15/05/2025
SENIOR ADVISOR
PORTUGUESE · PORTUGAL
Persons with Significant Control
Kaluza Holdings 2 Ltd
50–75% shares
75–100% votes
Appoint directors
Reg: 16147561 · Companies House United Kingdom · Private Limited Company
Notified 17/01/2025
Former PSCs
Ovo Energy Ltd
Ceased 21/02/2024
Ovo Finance Ltd
Ceased 20/09/2019
Ovo Finance Ltd
Ceased 14/01/2025
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 01/10/2020Registered 05/10/2020Satisfied 27/01/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 06/08/2020Registered 11/08/2020Satisfied 27/01/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 14/01/2020Registered 22/01/2020Satisfied 27/01/2025