Ltd Facts The UK company register, as filed

Register entry · No. SC892263

CALM CO-PARENT LTD

Active Private Limited Company Incorporated 8 Jun 2026

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Trading history

    Incorporated 8 Jun 2026: under a year old, so little or no filed history.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 8 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 HOLMSTON DRIVE, AYR, SCOTLAND, KA7 3JT

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    8 Mar 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALM CO-PARENT LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Aquilina Director 8 Jun 2026 — April 1976 Australian · Scotland
Colin Bowyer Director 3 Aug 2026 — May 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael John Aquilina Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jun 2026 — April 1976 Australian · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CALM CO-PARENT LTD still trading?

The register shows CALM CO-PARENT LTD as active.

What does CALM CO-PARENT LTD do?

It files these industry codes 58290 (Other software publishing); 62012 (Business and domestic software development).

When was CALM CO-PARENT LTD set up?

It was incorporated on 8 June 2026.

When are CALM CO-PARENT LTD's accounts due?

Next accounts are due by 8 March 2028.

When is CALM CO-PARENT LTD's next confirmation statement due?

By 21 June 2027.

Who runs CALM CO-PARENT LTD?

CALM CO-PARENT LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 17553442 AA SOFTWARE LTD Active Private Limited Company Inc. 30 Oct 2026 58290 · Other software publishing
  2. 17553127 ALTURA INNOVATIVE SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Oct 2026 58210 · Publishing of computer games
  3. 17552297 AMCBLAST SOLUTIONS UK LIMITED Active Private Limited Company Inc. 30 Oct 2026 46510 · Wholesale of computers, computer peripheral equipment and software
  4. 17553048 ARCTIC STUDIOS LIMITED Active Private Limited Company Inc. 30 Oct 2026 47910 · Retail sale via mail order houses or via Internet
  5. 17553438 BEATBRIX LTD Active Private Limited Company Inc. 30 Oct 2026 58290 · Other software publishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House