Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Calm Investments Ltd
- Incorporated
- 21 November 2013 (12 years)
- Previously known as
- Calm Investments (UK) Ltd (until 28 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ariel MillerCarmella Miller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 314 Regents Park Road4th FloorLondonN3 2JX
Officers 2 active
Officer details are public data from the Companies House register.
Miller, Carmela
Secretary · Appointed 21 November 2013
Director · Appointed 21 November 2013
British
Born January 1959 (67)
Officer history (1 former)
21 November 2013
Appointed Miller, Carmela as Secretary
21 November 2013
21 November 2013
21 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1959 (67)
Carmella Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Calm Investments Ltd This company
Calm Estates Ltd Owns 75–100% of shares
Freeds 2000 Ltd Owns 75–100% of shares
Palmfield Limited Owns 75–100% of shares
Delafield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201 | £201 | ||||
| Creditors (< 1 year) | £101 | £101 | £101 | £101 | £101 | £101 |
| Net Current Assets | (£101) | (£101) | (£101) | (£101) | (£101) | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 25 November 2024 |
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