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Companies House/Bristol/Company profile

KALIBRATE ACQUISITION LIMITED

Active
10734592·incorporated 2017-04-21

KALIBRATE ACQUISITION LIMITED is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10734592; OpenRegistry canonical ID GB-10734592-kalibrate-acquisition-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-21
Registered Address
3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KALIBRATE ACQUISITION LIMITED has 1 person with significant control on file:

  • Octane Holdco Limited (England reg. 14407252). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-21. Ceased 2023-02-16.

Previous names

KALIBRATE ACQUISITION LIMITED has previously traded as:

  • CANTERBURY ACQUISITION LIMITED (until 2020-12-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bristol: