OpenRegistry
Companies House/London/Company profile

KELISTO LIMITED

Active
11972164·incorporated 2019-05-01

KELISTO LIMITED is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11972164; OpenRegistry canonical ID GB-11972164-kelisto-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of KELISTO LIMITED

Shareholders

Look up shareholders of KELISTO LIMITED

Financials

Check financials of KELISTO LIMITED

Filings

Check filing history of KELISTO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

KELISTO LIMITED has 1 person with significant control on file:

  • Vivamet Solutions Limited (England And Wales reg. 08250731). Notified 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2019-05-01. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vipul Shantilal Amin born 1963 resident in England, British national. Notified 2019-11-08. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KELISTO LIMITED has previously traded as:

  • TECHO SYSTEMS LIMITED (until 2019-11-12)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11972164.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.