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Other information technology service activities · London

Kaluza

Kaluza Ltd

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Other information technology service activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Filing
    Resolutions (and 3 more like it since 7 February 2025)
  2. Filing
    Memorandum and Articles of Association (and 3 more like it since 4 February 2025)
  3. Directors
    Director's details changed for Mr Luis Miguel Costa Gasper Da Silva on 7 October 2026
  4. Filing
    Information not on the register a notice of name or other designation of class of shares was removed on 08/07/2026 as it is no longer considered to form part of the register.
  5. Directors
    Termination of appointment of Melissa Joanne Gander as a director on 26 March 2026
  6. Directors
    Termination of appointment of Go Muromoto as a director on 16 March 2026
  7. Directors
    Appointment of Mr Takashi Ishibashi as a director on 16 March 2026
  8. Directors
    Termination of appointment of Talfryn David Buttress as a director on 15 December 2025
  9. Directors
    Appointment of Mr Daniel William Sasaki as a director on 7 December 2025
  10. Directors
    Appointment of Mr Go Muromoto as a director on 20 November 2025
  11. Shares
    Statement of capital following an allotment of shares on 1 June 2025 · GBP 1,435.529357 (and 5 more like it since 30 August 2024)
  12. Shares
    Change of share class name or designation (and 58 more like it since 16 August 2024)
  13. 16 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2024
    2. Directors
      Director's details changed for Mr Andrew Cox on 31 July 2025
    3. Directors
      Appointment of Mr Andrew Cox as a director on 15 May 2025
    4. Directors
      Appointment of Mr Luis Miguel Costa Gasper Da Silva as a director on 15 May 2025
    5. Directors
      Appointment of Ms Melissa Joanne Gander as a director on 27 February 2025
    6. Directors
      Appointment of Dr Talfryn David Buttress as a director on 27 February 2025
    7. Ownership
      Change of details for Kaluza Holdings 2 Ltd as a person with significant control on 28 January 2025
    8. Directors
      Appointment of Mr Damien Craig Nicks as a director on 28 January 2025
    9. Charges
      Satisfaction of charge 122182990001 in full
    10. Charges
      Satisfaction of charge 122182990002 in full
    11. Charges
      Satisfaction of charge 122182990003 in full
    12. Ownership
      Cessation of Ovo Finance Ltd as a person with significant control on 14 January 2025
    13. Ownership
      Notification of Kaluza Holdings 2 Ltd as a person with significant control on 17 January 2025
    14. Shares
      Second filing of a statement of capital following an allotment of shares on 1 July 2024 · GBP 1,000.202489
    15. Ownership
      Cessation of Ovo Energy Ltd as a person with significant control on 21 February 2024
    16. Accounts
      Full accounts made up to 31 December 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Kaluza do?

Private limited company registered in London, classed under “Other information technology service activities”.

›How much turnover does Kaluza make?

Answered in the full report

›Is Kaluza profitable?

Kaluza's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Kaluza?

Its directors are Vincent Francis Casey, Andrew Cox, Stephen James Fitzpatrick, Luis Miguel Costa Gaspar Da Silva, Takashi Ishibashi and 2 more. Its owners are shown to subscribers.

›Where is Kaluza based?

Its registered office is 69 Notting Hill Gate, London, W11 3JS, in London.

›When was Kaluza founded?

Kaluza Ltd was incorporated on 20 September 2019.

›Is Kaluza still trading?

The register lists Kaluza Ltd as active.

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