CALEB MANAGEMENT SERVICES LIMITED

03751482
Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CALEB MANAGEMENT SERVICES LIMITED

03751482

Management consultancy activities other than financial management

Founded 13 Apr 1999 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 27 Apr 2027 10 months remaining
Net assets £271K £151K 2024 year on year
Total assets £278K £267K 2024 year on year
Total Liabilities £8K £418K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England

Full company profile for CALEB MANAGEMENT SERVICES LIMITED (03751482), an active company based in London, England. Incorporated 13 Apr 1999. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£42.80k

Decreased by £24.69k (-37%)

Net Assets

£270.62k

Increased by £150.87k (+126%)

Total Liabilities

£7.50k

Decreased by £418.09k (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 75 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anthesis Consulting (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CALEB MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
24 Apr 2026OfficersAppointment of Mr Rhys Thom as director on 20 Apr 2026
23 Apr 2026OfficersAppointment of Mr Andrew Richard Christopher Noone as director on 20 Apr 2026
23 Apr 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
23 Apr 2026OfficersTermination of Ian Michael Forrester as director on 29 Jan 2026
11 May 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

24 Apr 2026 Officers

Appointment of Mr Rhys Thom as director on 20 Apr 2026

23 Apr 2026 Officers

Appointment of Mr Andrew Richard Christopher Noone as director on 20 Apr 2026

23 Apr 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

23 Apr 2026 Officers

Termination of Ian Michael Forrester as director on 29 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

1 months ago on 11 May 2026

Appointment of Mr Rhys Thom as director on 20 Apr 2026

1 months ago on 24 Apr 2026

Appointment of Mr Andrew Richard Christopher Noone as director on 20 Apr 2026

1 months ago on 23 Apr 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

1 months ago on 23 Apr 2026

Termination of Ian Michael Forrester as director on 29 Jan 2026

1 months ago on 23 Apr 2026