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Kalibrate Acquisition Limited

Kalibrate Acquisition Limited is an active company incorporated on 21 April 2017 with the registered office located in London, Greater London. Kalibrate Acquisition Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734592
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1977
Octane Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.62M
Decreased by £2.42M (-40%)
Turnover
£46.82M
Decreased by £4.32M (-8%)
Employees
295
Increased by 1 (0%)
Total Assets
£58.83M
Decreased by £15.87M (-21%)
Total Liabilities
-£68.47M
Decreased by £17.21M (-20%)
Net Assets
-£9.64M
Increased by £1.34M (-12%)
Debt Ratio (%)
116%
Increased by 1.69% (+1%)
Latest Activity
Own Shares Purchased
24 Days Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 4 May 2025
Group Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Octane Holdco Limited (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
Group Accounts Submitted
2 Years 6 Months Ago on 10 Feb 2023
Own Shares Purchased
2 Years 7 Months Ago on 27 Jan 2023
Own Shares Purchased
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Purchase of own shares.
Submitted on 12 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 4 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 13 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Repayment History
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