opendata.bot
Company number
07778059

CALLIAN INVESTMENTS LTD

Officer · POWELL, Jane and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALLIAN INVESTMENTS LTD
Company number
07778059
Registered office
THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2011
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

Officers

4 active · 2 resigned

POWELL, Jane
secretary
Appointed 19/09/2011
Active
AGACE, James Jonathon
director
Appointed 19/09/2011
Active
AGACE, Max Alexander
director
Appointed 10/08/2020
Active
JONES, Elaine Annette
director
Appointed 30/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Max Alexander Agace
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Max Alexander Agace
born 04/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2020 Controls 3 companies

Serving officers

POWELL, Jane
secretary Appointed 19/09/2011
AGACE, James Jonathon
director Appointed 19/09/2011
AGACE, Max Alexander
director Appointed 10/08/2020
JONES, Elaine Annette
director Appointed 30/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2022 Director resigned AGACE, Melanie Louise —
30/03/2022 Director appointed — JONES, Elaine Annette
10/08/2020 Director appointed — AGACE, Max Alexander
15/07/2020 Director resigned MARKS, Simon Aron —
30/04/2020 Person with significant control ceased Mr Max Alexander Agace —
21/09/2018 Person with significant control added — Mr Max Alexander Agace
15/08/2017 Director appointed — MARKS, Simon Aron
15/08/2017 Director appointed — AGACE, Melanie Louise
19/09/2011 Director appointed — AGACE, James Jonathon
19/09/2011 Secretary appointed — POWELL, Jane

Financial highlights

No figures could be read from the accounts filed on 13 Jul 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 CALLIAN INVESTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07778059
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALLIAN INVESTMENTS LTD?▾
According to the official registry, the company number of CALLIAN INVESTMENTS LTD is 07778059.
Where is CALLIAN INVESTMENTS LTD registered?▾
The registered office is THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM.
Who runs CALLIAN INVESTMENTS LTD?▾
POWELL, Jane is listed among the officers of CALLIAN INVESTMENTS LTD.
What is the SIC code of CALLIAN INVESTMENTS LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CALLIAN INVESTMENTS LTD?▾
Mr Max Alexander Agace is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CALLIAN INVESTMENTS LTD due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CALLIAN INVESTMENTS LTD (07778059)

CALLIAN INVESTMENTS LTD is a private limited company incorporated on 19 September 2011 and registered in the United Kingdom under company number 07778059. Its registered office is at THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Max Alexander Agace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

03885339 — 49 MONUMENT STREET MANAGEMENT LIMITED03236620 — COUNTRYSIDE PROVENCE LTD05321796 — JP PROPERTY HOLDINGS LIMITED06295747 — LOWER STREET INVESTMENTS LTD08438901 — LOWER STREET RESIDENTIAL LIMITED03503920 — PANORAMA PROPERTY DEVELOPMENTS LIMITED

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 68100 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen CALLIAN INVESTMENTS LTD against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →