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Calamp UK Ltd

Calamp UK Ltd is an active company incorporated on 30 May 2013 with the registered office located in London, City of London. Calamp UK Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08549972
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
01895 234567
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jan 1964
Director • Italian • Lives in Italy • Born in Nov 1965
Director • Ceo, President, And Director • American • Lives in United States • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£4.47M
Increased by £3.46M (+344%)
Turnover
£12.81M
Increased by £256K (+2%)
Employees
60
Increased by 2 (+3%)
Total Assets
£19.34M
Increased by £30K (0%)
Total Liabilities
-£29.53M
Increased by £1.75M (+6%)
Net Assets
-£10.2M
Decreased by £1.72M (+20%)
Debt Ratio (%)
153%
Increased by 8.84% (+6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
9 Months Ago on 4 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 28 Feb 2024
Christopher Adams Appointed
1 Year 7 Months Ago on 22 Jan 2024
Jason Wayne Cohenour Resigned
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Jan 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 4 Dec 2024
Satisfaction of charge 085499720002 in full
Submitted on 2 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 17 Jun 2024
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Registration of charge 085499720002, created on 28 February 2024
Submitted on 1 Mar 2024
Registration of charge 085499720001, created on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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