CALL SYSTEMS HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Information technology, telecommunications and data Non-trading company
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CALL SYSTEMS HOLDINGS LIMITED

Non-trading company

Founded 24 Mar 2015 Active London, United Kingdom 0 employees website.com
Information technology, telecommunications and data Non-trading company
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 7 Apr 2027 11 months remaining
Net assets £1M £164K 2024 year on year
Total assets £2M £3K 2024 year on year
Total Liabilities £442K £167K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Seymour Street London W1H 7JG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALL SYSTEMS HOLDINGS LIMITED (09506511), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 24 Mar 2015. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£2.75k

Increased by £2.68k (+3830%)

Net Assets

£1.36M

Decreased by £164.48k (-11%)

Total Liabilities

£442.30k

Increased by £167.16k (+61%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 10 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 110 Shares £11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2016110£11£0.1

Officers

Officers

1 active
Status
Sheppard, Eloise CharlotteDirectorBritishUnited Kingdom5024 Mar 2015Active

Shareholders

Shareholders (1)

Call Systems Holdings (uk) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Adrian Peter Hutchinson

Ceased 6 Aug 2018

Ceased

Eloise Charlotte Sheppard

Ceased 6 Aug 2018

Ceased

Ashley Deane Sheppard

Ceased 6 Aug 2018

Ceased

Group Structure

Group Structure

CALL SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Apr 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Mar 2024Confirmation StatementConfirmation statement made on 24 Mar 2024 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Mar 2024 Confirmation Statement

Confirmation statement made on 24 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

3 weeks ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Dec 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 5 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 24 Mar 2024 with no updates

2 years ago on 25 Mar 2024