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Caliber Europe Limited

07028504

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Helena Road, London, NW10 1HY
Incorporated 24/09/2009

Previously known as

Caliber Equity Limited · until 08/01/2021

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

46630
Wholesale of mining, construction and civil engineering machinery
70229
Management consultancy activities

Officers

Mr Ernestino Franz

director · Since 23/07/2014

BUSINESS EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 75

Also on 16 other boards

Mr. Riccardo Paoncelli

director · Since 28/02/2022

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 77

Ernestino Franz

director · Since 23/07/2014

Italian · United Kingdom · Age 75

Riccardo Paoncelli

director · Since 28/02/2022

Italian · Italy · Age 77

Former

Andrew Simon Davis

director · Resigned 01/10/2009

Giampaolo Parigi

director · Resigned 08/03/2012

Moreno Crestale

director · Resigned 11/08/2014

Riccardo Paoncelli

director · Resigned 31/01/2022

Persons with Significant Control

Mr. Ernestino Franz

75–100% shares
75–100% votes
Appoint directors

Italian · England · Age 75

23, Helena Road, London, NW10 1HY

Notified 30/06/2023

Former PSCs

Mr Ernestino Franz

Ceased 31/10/2021

Mr Roberto Paoncelli

Ceased 01/04/2022

Miss Federica Paoncelli

Ceased 20/05/2022

Mr. Ernestino Franz

Ceased 01/03/2023

Miss Federica Paoncelli

Ceased 30/06/2023

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 23 Helena Road
2026-09-11

23 HELENA ROAD

post town → London
2026-09-11

LONDON

officer appointed → FRANZ, Ernestino
2026-09-11
officer appointed → PAONCELLI, Riccardo, Mr.
2026-09-11

CompanyRankvs 370+ SIC 46630 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History70 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20234 pages · PDF
PSC notified

notification of a person with significant control

29/07/20232 pages · PDF
PSC07

cessation of a person with significant control

29/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20234 pages · PDF
PSC notified

notification of a person with significant control

13/03/20232 pages · PDF
PSC07

cessation of a person with significant control

13/03/20231 page · PDF
Director details changed

change person director company with change date

13/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20222 pages · PDF
PSC notified

notification of a person with significant control

02/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20224 pages · PDF
PSC07

cessation of a person with significant control

02/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
PSC07

cessation of a person with significant control

03/05/20221 page · PDF
PSC notified

notification of a person with significant control

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

10/03/20222 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20214 pages · PDF
PSC07

cessation of a person with significant control

04/11/20211 page · PDF
PSC notified

notification of a person with significant control

04/11/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20213 pages · PDF
RESOLUTIONS

resolution

08/01/20212 pages · PDF
CONNOT

change of name notice

08/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20203 pages · PDF
PSC07

cessation of a person with significant control

07/06/20201 page · PDF
PSC changed

change to a person with significant control

07/06/20202 pages · PDF
PSC notified

notification of a person with significant control

07/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20164 pages · PDF
Director details changed

change person director company with change date

18/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20154 pages · PDF
Director resigned

termination director company with name termination date

20/08/20142 pages · PDF
Director appointed

appoint person director company with name date

04/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20124 pages · PDF
Address changed

change registered office address company with date old address

02/04/20121 page · PDF
Director resigned

termination director company with name

02/04/20121 page · PDF
Director appointed

appoint person director company with name

02/04/20122 pages · PDF
DISS40

gazette filings brought up to date

27/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20114 pages · PDF
GAZ1

gazette notice compulsary

20/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20103 pages · PDF
Shares allotted

capital allotment shares

30/03/20102 pages · PDF
Director resigned

termination director company with name

08/10/20091 page · PDF
Address changed

change registered office address company with date old address

08/10/20091 page · PDF
Director appointed

appoint person director company with name

07/10/20092 pages · PDF
Incorporated

incorporation company

24/09/200917 pages · PDF