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Company number
07028504

CALIBER EUROPE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
CALIBER EUROPE LIMITED
Company number
07028504
Registered office
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 September 2009
Status
Active
Age
16 years
Previous names
CALIBER EQUITY LIMITED (to 08 Jan 2021)
Nature of business (SIC)
46630 — Wholesale of mining, construction and civil engineering machinery · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Federica Paoncelli
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2022
Miss Federica Paoncelli
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2023
Mr Ernestino Franz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Ernestino Franz
owns 25–50% of shares
Notified 06/04/2016
Mr. Ernestino Franz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2022
Mr. Ernestino Franz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2023
Mr Roberto Paoncelli
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Ernestino Franz
born 10/1951 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2023
Miss Federica Paoncelli
born 09/1979 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2023 Controls 2 companies
Miss Federica Paoncelli
born 09/1979 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2022 Controls 2 companies
Mr Ernestino Franz
born 10/1951 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2021 Controls 2 companies
Mr Ernestino Franz
born 10/1951 · United Kingdom owns 25–50% of shares Control ended 06/06/2020 Controls 20 companies
Mr. Ernestino Franz
born 10/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2023 Controls 10 companies
Mr Roberto Paoncelli
born 05/1958 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Person with significant control ceased Miss Federica Paoncelli
30/06/2023 Person with significant control added Mr. Ernestino Franz
01/03/2023 Person with significant control ceased Mr. Ernestino Franz
01/03/2023 Person with significant control added Miss Federica Paoncelli
20/05/2022 Person with significant control ceased Miss Federica Paoncelli
20/05/2022 Person with significant control added Mr. Ernestino Franz
01/04/2022 Person with significant control ceased Mr Roberto Paoncelli
01/04/2022 Person with significant control added Miss Federica Paoncelli
31/10/2021 Person with significant control ceased Mr Ernestino Franz
31/10/2021 Person with significant control added Mr Roberto Paoncelli
08/01/2021 Registered name changed CALIBER EQUITY LIMITED CALIBER EUROPE LIMITED
06/06/2020 Person with significant control ceased Mr Ernestino Franz
06/04/2016 Person with significant control added Mr Ernestino Franz
06/04/2016 Person with significant control added Mr Ernestino Franz

Documents for CALIBER EUROPE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/07028504
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALIBER EUROPE LIMITED?
According to the official registry, the company number of CALIBER EUROPE LIMITED is 07028504.
Where is CALIBER EUROPE LIMITED registered?
The registered office is 23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM.
What is the SIC code of CALIBER EUROPE LIMITED?
The nature of business is recorded under SIC code 46630 — Wholesale of mining, construction and civil engineering machinery, 70229 — Management consultancy activities other than financial management.
Who controls CALIBER EUROPE LIMITED?
Miss Federica Paoncelli is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALIBER EUROPE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CALIBER EUROPE LIMITED (07028504)

CALIBER EUROPE LIMITED is a private limited company incorporated on 24 September 2009 and registered in the United Kingdom under company number 07028504. Its registered office is at 23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM. The recorded nature of business is wholesale of mining, construction and civil engineering machinery (SIC 46630). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Miss Federica Paoncelli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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