CALLIGO (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow projections which show that the Group has a reasonable expectation of maintaining sufficient working capital to enable the Group to meet its liabilities as they fall due for the foreseeable future, being a period of not less than 12 months from the date of approval of this report. A key assumption supporting these projections is a signed undertaking from the principal shareholder to financially support the business for the period to 30 April 2026.”
Group structure
- CALLIGO (UK) LIMITED · parent
- Calligo (US) Inc 100%
- Calligo (Canada) Inc 100%
- Calligo (Ireland) Holdings Limited 100%
- Calligo (Ireland) Limited 100%
Significant events
- “On 5 February 2024, the Company entered into a loan facility agreement with Canary Investment Limited.”
- “No acquisitions and disposals were made in the group in 2024 or 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALSH, Brendan | Secretary | 2018-06-19 | — | — |
| RYAN, Adam John Lucien | Director | 2017-05-18 | Jan 1970 | British |
| WALSH, Ray Douglas | Director | 2024-10-11 | May 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOX, Julian James | Director | 2017-01-12 | 2024-01-05 |
| COMERFORD, Richard Paul | Director | 2024-01-05 | 2024-10-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type group | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | AA | accounts | Accounts with accounts type group | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type group | |
| 2022-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-23 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one