Calibre One Ltd
Company Profile
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SmallCalibre One Ltd
03828983•Private Limited With Share Capital
Audrey House 16-20 Ely Place, 4Th Floor, London, EC1N6SN
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Incorporated
20/08/1999
Company Age
26 years
Directors
2
Employees
20
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Calibre One Ltd (03828983) is a private limited with share capital incorporated on 20/08/1999 (26 years old) and registered in london, EC1N6SN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Calibre one works with the builders of great companies– from iconic giants to vc and pe backed market pioneers – helping them to create diverse and high-performing leadership teams. for over 20 years we have operated from three principal hubs: san francisco, new york and london. we also have offices...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/08/1999
EC1N6SN
20 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£700.2K
Net Assets
£827.0K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£803.3K
Key Metrics
20
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Legacy
Category:Mortgage
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Change Sail Address Company
Category:Address
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Mortgage
Date:24-01-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Capital
Date:28-08-2001
Legacy
Category:Capital
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Officers
Date:31-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Address
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Mortgage
Date:06-07-2000
Legacy
Category:Address
Date:24-11-1999
Legacy
Category:Capital
Date:15-09-1999
Legacy
Category:Officers
Date:15-09-1999
Legacy
Category:Officers
Date:15-09-1999
Legacy
Category:Officers
Date:07-09-1999
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Audrey House, 16-20 Ely Place, London, EC1N6SNRegistered
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