Calibre Recruitment Limited

Active03604158 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
Greater London
Address
11 Charing Cross Road
City Of Westminster
London
WC2H 0EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fridberga, Dace
Secretary · Appointed 7 November 2016
Director · Appointed 8 October 2015
Latvian
Born April 1983 (43)
Director · Appointed 8 October 2015
Latvian
Born March 1985 (41)
Officer history (24 former)
7 November 2016
Appointed Fridberga, Dace as Secretary
8 October 2015
Appointed Fridberga, Dace as Director
8 October 2015
Appointed Prado, Linda as Director
8 October 2015
Resigned O'Mahony, Louise as Director
8 October 2015
Resigned O'Mahony, Louise as Secretary
3 February 2014
Resigned Kyjak-Lane, Stephen Zenon as Director
3 February 2014
Resigned Radojcic, Daliborka as Director
14 January 2014
Appointed O'Mahony, Louise as Director
12 December 2013
Appointed Radojcic, Daliborka as Director
26 July 2013
Resigned O'Mahony, Louise Anne as Director
26 July 2013
Resigned O'Mahony, Louise Anne as Secretary
26 July 2013
Appointed O'Mahony, Louise as Secretary
26 February 2013
Resigned Fridberga, Dace as Director
26 February 2013
Appointed Kyjak-Lane, Stephen Zenon as Director
26 February 2013
Appointed O'Mahony, Louise Anne as Secretary
26 February 2013
Resigned O'Mahony, Louise Anne as Director
26 February 2013
Resigned Radojcic, Daliborka as Director
26 February 2013
Resigned Radojcic, Daliborka as Secretary
26 February 2013
Appointed O'Mahony, Louise Anne as Director
1 February 2012
Appointed Fridberga, Dace as Director
18 January 2012
Resigned Kerkenezov, Gheorghiu Trifonov as Director
6 May 2010
Appointed Kerkenezov, Gheorghiu Trifonov as Director
16 April 2008
Appointed Radojcic, Daliborka as Director
31 October 2007
Appointed Radojcic, Daliborka as Secretary
31 October 2007
Resigned Shah, Bipin as Secretary
30 October 2007
Appointed Shah, Bipin as Secretary
30 October 2007
Resigned Moss, Andrew John as Director
30 October 2007
Resigned King, James Russell as Secretary
30 October 2007
Resigned Jackson, Rod as Director
30 October 2007
Resigned Wilkinson, Brian as Director
30 October 2007
Resigned Martyn, Diane Julie as Director
30 October 2007
Resigned Reader, Colin Graham as Director
31 May 2007
Resigned Lehane, Margo as Secretary
31 May 2007
Appointed Moss, Andrew John as Director
31 May 2007
Appointed Wilkinson, Brian as Director
31 May 2007
Appointed Martyn, Diane Julie as Director
31 May 2007
Appointed Jackson, Rod as Director
31 May 2007
Appointed King, James Russell as Secretary
31 May 2007
Appointed Reader, Colin Graham as Director
30 July 2002
Resigned Donnelly, Liam as Director
30 July 2002
Resigned Donnelly, Eileen as Director
8 July 2002
Resigned Donnelly, Liam as Secretary
8 July 2002
Appointed Lehane, Margo as Secretary
8 July 2002
Appointed O'Mahony, Louise Anne as Director
2 September 1998
Appointed Donnelly, Liam as Director
29 July 1998
Appointed Donnelly, Eileen as Director
29 July 1998
Appointed Donnelly, Liam as Secretary
29 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Private Company
Reg. no. 09298294
Former controllers (1)
28 July 2016
Ceased Licht Investment Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,534,671

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £309,846 £224,334 £194,721 £593,261 £1,015,540 £1,318,206 £1,534,671
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,048£13,884£16,512£10,582£12,904£13,741£9,249
Current Assets£2,491,448£2,124,509£2,219,018£833,013£862,234£1,573,652
Debtors£2,928,684£2,491,448£2,099,290£2,200,949£666,946£796,263£1,573,652
Cash£0£25,219£18,069£166,067£65,971
Creditors (< 1 year)£1,403,064£1,183,764£1,121,557£1,634,555£649,042£649,400£1,271,298
Net Current Assets£1,525,620£1,307,684£1,002,952£584,463£183,971£212,834£302,354
Net Assets£1,534,671£1,318,206£1,015,540£593,261£194,721£224,334£309,846
Shareholder Funds£1,534,671£1,318,206£1,015,540£593,261£194,721£224,334£309,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
27 November 2025Director's details changed
27 November 2025Confirmation statement with no updates11 November 2025
6 March 2025Total exemption full accounts30 June 2024
19 November 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?