Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Kalibrate Acquisition Limited
- Incorporated
- 21 April 2017 (9 years)
- Previously known as
- Canterbury Acquisition Limited (until 21 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- 3rd Floor2 Glass WharfBristolBS2 0EL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
British
Born September 1978 (48)
Director · Appointed 29 December 2021
British
Born April 1977 (49)
Director · Appointed 10 September 2021
British
Born January 1976 (50)
Officer history (4 former)
4 March 2026
4 March 2026
29 December 2021
29 December 2021
10 September 2021
10 September 2021
Resigned Peacock, Matthew Roy as Director
3 August 2020
3 August 2020
21 April 2017
21 April 2017
Appointed Peacock, Matthew Roy as Director
21 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14407252
Holdings 2
Companies where Kalibrate Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Octane Midco Limited Owns 75–100% of shares
Octane Holdco Limited Owns 75–100% of shares
Kalibrate Acquisition Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2024 | ||
| 14 May 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 27 April 2026 | Resolutions | |||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 10 March 2026 | Appointment of a director |
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