# Calibso Limited

## Details

- **Company number:** [09792077](https://find-and-update.company-information.service.gov.uk/company/09792077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2015
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Calibso Holdings Limited](/group/24526) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Simon Mark | director | 23 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Beer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 5 May 2020 |
| Mr Simon Mark Beer | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 12 Apr 2023 |
| Calibso Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,527 | £655,530 | 8 |
| 31 Jan 2025 | £112,023 | £659,907 | 5 |
| 31 Jan 2024 | £38,105 | £626,634 | 3 |
| 31 Jan 2023 | £44,537 | £395,522 | 3 |
| 31 Jan 2022 | £203,721 | - | 2 |
| 31 Jan 2021 | - | - | 2 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | - | - | 1 |
| 31 Jan 2018 | - | - | 2 |
| 31 Jan 2017 | - | - | - |



## Owned by

Calibso Limited → [Calibso Holdings Limited](/company/13239527)




## Directors' other companies

- [BEER, Simon Mark](/person/7212046) - director at [Calibso Commercial Limited](/company/15894105)



## Registered address

15,755 companies are registered at this address - likely a registration agent.