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Company number
08589077

CALLAGHAN IT SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, 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
CALLAGHAN IT SERVICES LTD
Company number
08589077
Registered office
16 SATURN CLOSE, WARMINSTER, BA12 8GP, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

People with significant control

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

Mr Adam Matthew Callaghan
owns 25–50% of shares
Notified 06/04/2016
Mr Adam Matthew Callaghan
owns 25–50% of shares
Notified 06/04/2016
Mr Adam Matthew Callaghan
owns 25–50% of shares
Notified 06/04/2016
Mrs Clare Callaghan
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Matthew Callaghan
born 06/1981 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mrs Clare Callaghan
born 02/1983 · England owns 25–50% of shares Notified 06/04/2016
Mr Adam Matthew Callaghan
born 06/1981 · England owns 25–50% of shares Control ended 21/03/2024 Controls 3 companies
Mr Adam Matthew Callaghan
born 06/1981 · England owns 25–50% of shares Control ended 21/03/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2024 Person with significant control ceased Mr Adam Matthew Callaghan
21/03/2024 Person with significant control ceased Mr Adam Matthew Callaghan
06/04/2016 Person with significant control added Mrs Clare Callaghan
06/04/2016 Person with significant control added Mr Adam Matthew Callaghan
06/04/2016 Person with significant control added Mr Adam Matthew Callaghan
06/04/2016 Person with significant control added Mr Adam Matthew Callaghan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
▼ 50.0%
13
Net assets 6
▼ 50.0%
13
Employees (avg) 2

Documents for CALLAGHAN IT SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CALLAGHAN IT SERVICES LTD?
According to the official registry, the company number of CALLAGHAN IT SERVICES LTD is 08589077.
Where is CALLAGHAN IT SERVICES LTD registered?
The registered office is 16 SATURN CLOSE, WARMINSTER, BA12 8GP, ENGLAND.
What is the SIC code of CALLAGHAN IT SERVICES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CALLAGHAN IT SERVICES LTD?
Mr Adam Matthew Callaghan is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CALLAGHAN IT SERVICES LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CALLAGHAN IT SERVICES LTD (08589077)

CALLAGHAN IT SERVICES LTD is a private limited company incorporated on 28 June 2013 and registered in the United Kingdom under company number 08589077. Its registered office is at 16 SATURN CLOSE, WARMINSTER, BA12 8GP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Adam Matthew Callaghan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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