NETCALIBRE LTD
05172812Computer facilities management activities
NETCALIBRE LTD
Computer facilities management activities
Previous Company Names
Contact & Details
Contact
Registered Address
130 Fleet Street London EC4A 2BH England
Full company profile for NETCALIBRE LTD (05172812), an active property, infrastructure and construction company based in London, England. Incorporated 7 Jul 2004. Computer facilities management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£287.07k
Net Assets
£242.78k
Total Liabilities
£382.05k
Turnover
N/A
Employees
8
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jul Year End | 2024 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Serelis, Mantas | Director | Lithuanian | England | 5 Apr 2024 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Bjorn Phillip Parkner Baker
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr Mantas Serelis
Lithuanian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Peter Andrew Kingdon-bell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Bjorn Phillip Parkner Baker
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Peter Andrew Kingdon-bell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Bjorn Phillip Parkner Baker
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Mantas Serelis
Lithuanian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 11 Apr 2026 with updates | |
| 1 Apr 2026 | Persons With Significant Control | Mantas Serelis notified as a person with significant control | |
| 1 Apr 2026 | Persons With Significant Control | Change to Mr Bjorn Phillip Parkner Baker as a person with significant control on 9 Mar 2026 | |
| 1 Apr 2026 | Persons With Significant Control | Peter Andrew Kingdon-Bell notified as a person with significant control | |
| 26 Mar 2026 | Accounts | Annual accounts made up to 31 Jul 2025 |
Confirmation statement made on 11 Apr 2026 with updates
Mantas Serelis notified as a person with significant control
Change to Mr Bjorn Phillip Parkner Baker as a person with significant control on 9 Mar 2026
Peter Andrew Kingdon-Bell notified as a person with significant control
Annual accounts made up to 31 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 Apr 2026 with updates
2 months ago on 14 Apr 2026
Mantas Serelis notified as a person with significant control
3 months ago on 1 Apr 2026
Change to Mr Bjorn Phillip Parkner Baker as a person with significant control on 9 Mar 2026
3 months ago on 1 Apr 2026
Peter Andrew Kingdon-Bell notified as a person with significant control
3 months ago on 1 Apr 2026
Annual accounts made up to 31 Jul 2025
3 months ago on 26 Mar 2026