Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Calamp UK Ltd
- Incorporated
- 30 May 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Calamp Corp.
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Peterson, Douglas
Secretary · Appointed 9 January 2023
Italian
Born November 1965
Corporate Secretary · Appointed 30 May 2013
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (13 former)
1 August 2026
Resigned Kim, Jikun as Director
30 January 2026
Resigned Adams, Christopher as Director
22 January 2024
Appointed Adams, Christopher as Director
22 January 2024
Resigned Cohenour, Jason Wayne as Director
28 August 2023
28 August 2023
Appointed Cohenour, Jason Wayne as Director
9 January 2023
Appointed Peterson, Douglas as Secretary
9 January 2023
Appointed Kim, Jikun as Director
15 September 2021
Resigned Crane-Robinson, Alexander Nicholas Conrad as Director
7 May 2021
Resigned Moran, Stephen as Director
7 May 2021
Resigned Moran, Stephen as Secretary
7 May 2021
31 March 2021
29 June 2020
27 May 2020
Resigned Burdiek, Michael as Director
20 May 2019
20 May 2019
Appointed Moran, Stephen as Director
10 September 2017
Resigned Vitelle, Richard as Secretary
10 September 2017
Appointed Moran, Stephen as Secretary
4 February 2016
Appointed Crane-Robinson, Alexander Nicholas Conrad as Director
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
Appointed Vitelle, Richard as Secretary
30 May 2013
30 May 2013
Appointed Burdiek, Michael as Director
30 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Calamp Corp.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000730255
Holdings 1
Companies where Calamp UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,494,291
- Cash
- £3,092,174
- Turnover
- £247,726
- Profit Before Tax
- (£669,022)
- Employees
- 4
- Current Ratio
- 0.3x
- Profit Margin
- -270%
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £13,757,190 | £13,758,267 | £10,365,782 |
| Current Assets | £4,308,116 | £1,105,873 | £3,947,926 |
| Cash | £3,092,174 | £101,109 | £519,498 |
| Creditors (< 1 year) | £12,571,015 | £8,713,849 | £16,513,126 |
| Creditors (> 1 year) | £0 | £6,743,462 | |
| Net Current Assets | (£8,262,899) | (£7,607,976) | (£12,565,200) |
| Net Assets | £5,494,291 | £6,150,291 | (£8,942,880) |
| Shareholder Funds | £5,494,291 | £6,150,291 | (£8,942,880) |
| Turnover | £247,726 | ||
| Cost of Sales | £0 | ||
| Gross Profit | £247,726 | ||
| Admin Expenses | £153,844 | ||
| Staff Costs | £175,980 | ||
| Operating Profit | £97,912 | ||
| Profit Before Tax | (£669,022) | ||
| Tax | £0 | ||
| Profit for Period | (£669,022) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Secretary's details changed | |||
| 8 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Group of companies' accounts | 31 December 2025 |
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