Calibrex Limited

Active02868895 Private limited company
Incorporated
3 November 1993 (33 years)
Previously known as
Excalibur Consultants Limited (until 11 September 2025)
Industry
Bookkeeping activities (69202)
Controlled by
Nigel Paul Amos
Accounts type
Micro entity
Region
South East
Address
30 Seafield Road
Barton On Sea
New Milton
BH25 7JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2008
British
Director · Appointed 3 December 1993
British
Born January 1954 (72)
Officer history (4 former)
1 January 2014
Resigned Radford, Paula Jean as Director
28 October 2008
Resigned Radford, Paula Jean as Secretary
19 October 2008
Appointed Amos, Nigel Paul as Secretary
3 December 1993
Appointed Amos, Nigel Paul as Director
3 December 1993
Appointed Radford, Paula Jean as Secretary
3 December 1993
Appointed Radford, Paula Jean as Director
3 December 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 December 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 November 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 November 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,155

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£3,014) (£3,069) (£3,155) (£3,155) (£3,155) (£3,155) £3,155
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£4£38
Creditors (< 1 year)£3,155£3,155£3,155£3,155£3,155£3,073£3,052
Creditors (> 1 year)£0£0£0
Net Current Assets£3,155(£3,155)(£3,155)(£3,155)(£3,155)(£3,069)(£3,014)
Net Assets£3,155(£3,155)(£3,155)(£3,155)(£3,155)(£3,069)(£3,014)
Shareholder Funds£3,155(£3,155)(£3,155)(£3,155)(£3,155)(£3,069)(£3,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates26 October 2026

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