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Companies House/London/Company profile

CALAMP UK LTD

Active
08549972·incorporated 2013-05-30

CALAMP UK LTD is an active UK private limited company, incorporated on 30 May 2013 at Companies House (number 08549972; OpenRegistry canonical ID GB-08549972-calamp-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-30
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CALAMP UK LTD has 1 person with significant control on file:

  • Calamp Corp. (United States reg. 0000730255). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-05-30. Ceased 2017-05-30.
  • (unnamed). Notified 2018-06-28. Ceased 2018-07-25.

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