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Quad Operations Limited
Quad Operations Limited is an active company incorporated on 25 June 1992 with the registered office located in Maidenhead, Berkshire. Quad Operations Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02726358
Private limited company
Age
33 years
Incorporated
25 June 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 October 2025
(2 months ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Quad Operations Limited
Contact
Update Details
Address
Maidenhead Concorde Park Concorde Road
Building 3, 1st Floor
Maidenhead
SL6 4BY
England
Address changed on
11 Mar 2022
(3 years ago)
Previous address was
Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom
Companies in SL6 4BY
Telephone
01628789990
Email
Available in Endole App
Website
Qoltd.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matteo Melis
Director • Lawyer • Italian • Lives in Netherlands • Born in Jan 1982
Shepherd & Wedderburn Secretaries Limited
Secretary
Geolog UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Deebridge Electrical Engineers Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Aberdeen University Research And Industrial Services Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£36.36K
Increased by £33.37K (+1118%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£658.04K
Decreased by £72.64K (-10%)
Total Liabilities
-£760.24K
Increased by £151.58K (+25%)
Net Assets
-£102.19K
Decreased by £224.22K (-184%)
Debt Ratio (%)
116%
Increased by 32.23% (+39%)
See 10 Year Full Financials
Latest Activity
Richard Calleri (PSC) Resigned
7 Days Ago on 23 Dec 2025
Antonio Calleri (PSC) Resigned
7 Days Ago on 23 Dec 2025
Geolog Uk Limited (PSC) Appointed
7 Days Ago on 23 Dec 2025
Charge Satisfied
25 Days Ago on 5 Dec 2025
Charge Satisfied
25 Days Ago on 5 Dec 2025
Charge Satisfied
25 Days Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Geolog Uk Limited as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Cessation of Antonio Calleri as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Cessation of Richard Calleri as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Satisfaction of charge 1 in full
Submitted on 5 Dec 2025
Satisfaction of charge 3 in full
Submitted on 5 Dec 2025
Satisfaction of charge 2 in full
Submitted on 5 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
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Repayment History
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