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Quattro Environmental Ltd

Quattro Environmental Ltd is a dormant company incorporated on 4 July 1995 with the registered office located in London, Greater London. Quattro Environmental Ltd was registered 30 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
03075662
Private limited company
Age
30 years
Incorporated 4 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Quattro House Acton Goods Yard
305 Horn Lane, Acton
London
W3 0BP
United Kingdom
Address changed on 6 Oct 2021 (3 years ago)
Previous address was Boden House, C/O Quattro (Uk) Ltd 114 - 120 Victoria Road London NW10 6NY United Kingdom
Telephone
02088382648
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1961
PSC • Director • British • Lives in England • Born in Jul 1967
Mr Thomas Henry James
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Quattro (UK) Limited
Thomas Henry James and are mutual people.
Active
Quattro Holdings Ltd
Thomas Henry James and are mutual people.
Active
Osbourne Investments Limited
Thomas Henry James is a mutual person.
Active
Dinemill Limited
Thomas Henry James is a mutual person.
Active
Chiltern Hills Golf Club Ltd
Thomas Henry James is a mutual person.
Active
Quattro (RMC) Limited
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Mansfield Farm Iver Ltd
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Junction 14 LLP
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£65.07K
Same as previous period
Net Assets
-£65.07K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Thomas Henry James (PSC) Details Changed
1 Month Ago on 3 Aug 2025
Mr. Eamon O'loughlin (PSC) Details Changed
1 Month Ago on 3 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Thomas Henry James Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Thomas Henry James Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr. Eamon O'loughlin Details Changed
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 6 Aug 2025
Change of details for Mr. Eamon O'loughlin as a person with significant control on 3 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Thomas Henry James as a person with significant control on 3 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 10 Sep 2024
Director's details changed for Mr. Eamon O'loughlin on 1 May 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Thomas Henry James on 1 May 2024
Submitted on 6 Sep 2024
Secretary's details changed for Mr Thomas Henry James on 1 May 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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