KALIBRATE ACQUISITION LIMITED

Key Data

Status

Active

Company No.

10734592

Incorporation date

21/04/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (5 pages)

10/03/2026

Appointment of Mr David Jonathan Cowan as a director on 2026-03-04

View PDF (2 pages)

09/03/2026

Termination of appointment of Rebecca Jane Boscott as a director on 2026-03-04

View PDF (1 pages)

16/01/2026

Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-16

View PDF (1 pages)

16/01/2026

Change of details for Octane Holdco Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

12/08/2025

Purchase of own shares.

View PDF (4 pages)

04/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (7 pages)

24/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (5 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (5 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (5 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (35 pages)

16/09/2024

Resolutions

View PDF (3 pages)

30/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

13/05/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

27/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (5 pages)

04/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (10 pages)

16/03/2023

Withdrawal of a person with significant control statement on 2023-03-16

View PDF (2 pages)

16/03/2023

Notification of Octane Holdco Limited as a person with significant control on 2023-02-16

View PDF (2 pages)

09/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

26/01/2023

Purchase of own shares.

View PDF (4 pages)

19/01/2023

Purchase of own shares.

View PDF (4 pages)

18/01/2023

Cancellation of shares. Statement of capital on 2023-01-16

View PDF (8 pages)

13/12/2022

Cancellation of shares. Statement of capital on 2022-11-03

View PDF (8 pages)

30/11/2022

Satisfaction of charge 107345920001 in full

View PDF (1 pages)

29/11/2022

Registration of charge 107345920003, created on 2022-11-17

View PDF (49 pages)

28/11/2022

Registration of charge 107345920002, created on 2022-11-17

View PDF (71 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/04/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peacock, Matthew Roy	Director	21/04/2017 - 10/09/2021	40
Boscott, Rebecca Jane	Director	03/08/2020 - 04/03/2026	19
Westhead, Jeremy James	Director	10/09/2021 - Present	58
Cowan, David Jonathan	Director	04/03/2026 - Present	37
Mr Thomas Alexander Russell	Director	21/04/2017 - 03/08/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KALIBRATE ACQUISITION LIMITED

KALIBRATE ACQUISITION LIMITED is an(a) Active company incorporated on 21/04/2017 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KALIBRATE ACQUISITION LIMITED?

KALIBRATE ACQUISITION LIMITED is currently Active. It was registered on 21/04/2017 .

Where is KALIBRATE ACQUISITION LIMITED located?

KALIBRATE ACQUISITION LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does KALIBRATE ACQUISITION LIMITED do?

KALIBRATE ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KALIBRATE ACQUISITION LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-30.