KALYX LIMITED
Company details
- Registered name
- KALYX LIMITED
- Company number
- 02147491
- Registered office
- ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA · 66 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 July 1987
- Status
- Active
- Age
- 39 years
- Previous names
- U.K. DETENTION SERVICES LIMITED (to 11 Oct 2006)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2026 | Corporate-secretary resigned | SODEXO CORPORATE SERVICES (NO.2) LIMITED | — |
| 29/07/2025 | Corporate-director resigned | SODEXO CORPORATE SERVICES (NO.1) LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Sodexo S.A. |
| 31/08/2015 | Director resigned | LEECH, Anthony Leonard | — |
| 31/12/2013 | Director resigned | NAHAPIET, Herbert Neville | — |
| 28/03/2013 | Director resigned | ANDREW, Philip Richard | — |
| 28/03/2013 | Director appointed | — | CARTER, Stuart Anthony |
| 01/01/2012 | Director appointed | — | ANDREW, Philip Richard |
| 31/12/2011 | Director resigned | CONNOLLY, Aidan Joseph | — |
| 01/11/2011 | Director resigned | ANDREW, Philip Richard | — |
| 01/11/2011 | Director appointed | — | LEECH, Anthony Leonard |
| 11/12/2009 | Director resigned | LEECH, Anthony Leonard | — |
| 11/12/2009 | Director appointed | — | ANDREW, Philip Richard |
| 11/01/2009 | Director resigned | POTTER, Wendy Anne | — |
| 01/09/2008 | Director resigned | COWDELL, Jonathan Nigel Edward, Mr. | — |
| 01/09/2008 | Corporate-director appointed | — | SODEXO CORPORATE SERVICES (NO.1) LIMITED |
| 28/08/2008 | Director appointed | — | COWDELL, Jonathan Nigel Edward, Mr. |
| 02/06/2008 | Director appointed | — | POTTER, Wendy Anne |
| 12/04/2008 | Director resigned | ANDREW, Philip Richard | — |
| 01/05/2007 | Director appointed | — | ANDREW, Philip Richard |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KALYX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About KALYX LIMITED (02147491)
KALYX LIMITED is a private limited company incorporated on 15 July 1987 and registered in the United Kingdom under company number 02147491. Its registered office is at ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2025. 38 active officers are on record , and the person with significant control is Sodexo S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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