Advizzo Ltd
- Company number
- 09622961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Other software publishing
Other information technology service activities - Corporate group
- Calisen Limited (34 companies)
Registered office
Previous names
- Delugenergy Limited (until 2 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| BLACKBURN, Sarah | Secretary | 18 Jun 2026 | 30 Sep 2026 |
| BATEMAN, Matthew James | Director | 5 May 2023 | 30 Sep 2026 |
| BLACKBURN, Sarah Ann | Director | 5 May 2023 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisen Holdco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 | |
| Mr Julien Lancha | Ownership Of Shares 25 To 50 Percent | 23 Dec 2016 | 23 Dec 2016 |
| Mr Patrice Guillouzic | Ownership Of Shares 25 To 50 Percent | 23 Dec 2016 | 23 Dec 2016 |
| Mr Pierre-Alain Urban | Ownership Of Shares 25 To 50 Percent | 23 Dec 2016 | 23 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Apr 2023 | £493,005 | £332,044 | 9 |
| 30 Jun 2022 | £751,638 | £428,018 | 9 |
| 30 Jun 2021 | £1,034,688 | £758,810 | 10 |
| 30 Jun 2020 | £1,750,487 | £1,423,699 | 12 |
| 30 Jun 2019 | -£308,642 | £1,119 | 11 |
| 30 Jun 2018 | - | £317,560 | 8 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £160,320 | £184,825 | - |
Connections
Owned by
Advizzo Ltd → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited → Calisen Limited
Directors’ other companies
- JOHAL, Sandeep Kaur - Director at Meter Fit 5 Limited
- JOHAL, Sandeep Kaur - Director at Calisen Asset Management Limited
- JOHAL, Sandeep Kaur - Director at Calisen Metering Services Limited
- JOHAL, Sandeep Kaur - Director at Mapleco1 Ltd
- JOHAL, Sandeep Kaur - Director at Meter Fit 10 Limited
- JOHAL, Sandeep Kaur - Director at Meter Fit 4 Limited
- JOHAL, Sandeep Kaur - Director at Plug Me In Limited
- JOHAL, Sandeep Kaur - Director at SJ Human Resources Consulting Ltd
- JOHAL, Sandeep Kaur - Director at Calisen Holdco 3 Limited
- JOHAL, Sandeep Kaur - Director at Calisen Meter Serve Holdco Limited