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Quadratica (UK) Limited

Quadratica (UK) Limited is an active company incorporated on 16 September 2004 with the registered office located in London, City of London. Quadratica (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05233634
Private limited company
Age
21 years
Incorporated 16 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom
Telephone
01472898751
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accounting • American • Lives in United States • Born in Feb 1982
Director • Finance Director • British • Lives in UK • Born in Dec 1983
Director • General Manager • British • Lives in UK • Born in Sep 1963
Rapiscan Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Quadratica UK
Quadratica UK is a software development company that provides online training solutions for the security industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£69.28K
Decreased by £1.18M (-94%)
Turnover
£1.57M
Increased by £666.65K (+73%)
Employees
8
Same as previous period
Total Assets
£2.01M
Increased by £688.37K (+52%)
Total Liabilities
-£587.17K
Decreased by £37.04K (-6%)
Net Assets
£1.43M
Increased by £725.41K (+104%)
Debt Ratio (%)
29%
Decreased by 17.95% (-38%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Accounting Period Extended
9 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Paul Anthony Diamond Appointed
2 Years 5 Months Ago on 14 Apr 2023
Paul David Lattin Resigned
2 Years 5 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Previous accounting period extended from 29 June 2024 to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 29 June 2023
Submitted on 29 Jul 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 18 Sep 2023
Termination of appointment of Paul David Lattin as a director on 14 April 2023
Submitted on 14 Apr 2023
Appointment of Paul Anthony Diamond as a director on 14 April 2023
Submitted on 14 Apr 2023
Total exemption full accounts made up to 29 June 2022
Submitted on 20 Feb 2023
Previous accounting period shortened from 31 December 2022 to 29 June 2022
Submitted on 21 Sep 2022
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to 5th Floor One New Change London EC4M 9AF
Submitted on 20 Sep 2022
Repayment History
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