Ltd Facts The UK company register, as filed

Register entry · No. 08244143

CALYPSO DEVELOPMENT HOLDINGS LTD

Active Private Limited Company Incorporated 8 Oct 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,186,109.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALYPSO DEVELOPMENT HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-45,034 £204,150 £7,186,109 0
31 Dec 2023 not published not published £272,117 £7,721,317 0
31 Dec 2022 * not published not published £1,343,403 £7,274,858 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Laurent Pierre Franck Morel Ruymen Entrepreneur Director 4 Jan 2016 — July 1970 French · Spain

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Laurent Pierre Franck Morel-Ruymen Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as trust; Significant influence or control as firm 6 Apr 2016 — July 1970 French · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALYPSO DEVELOPMENT HOLDINGS LTD still trading?

The register shows CALYPSO DEVELOPMENT HOLDINGS LTD as active.

What does CALYPSO DEVELOPMENT HOLDINGS LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CALYPSO DEVELOPMENT HOLDINGS LTD set up?

It was incorporated on 8 October 2012.

When are CALYPSO DEVELOPMENT HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CALYPSO DEVELOPMENT HOLDINGS LTD's next confirmation statement due?

By 8 September 2027.

Who runs CALYPSO DEVELOPMENT HOLDINGS LTD?

CALYPSO DEVELOPMENT HOLDINGS LTD has 1 current director. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House