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Quadrise Plc

Quadrise Plc is an active company incorporated on 22 October 2004 with the registered office located in London, Greater London. Quadrise Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05267512
Public limited company
Age
21 years
Incorporated 22 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (23 days remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 4 years
Telephone
02070317321
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jul 1947
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Oct 1960
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrise International Limited
MSP Corporate Services Limited, Jason Victor Miles, and 1 more are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
Brands
Quadrise plc
Quadrise is an energy technology provider that offers alternatives to fuel oil and biofuels.
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
£3.05M
Increased by £1.71M (+127%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£6.73M
Increased by £1.71M (+34%)
Total Liabilities
-£440K
Increased by £265K (+151%)
Net Assets
£6.29M
Increased by £1.44M (+30%)
Debt Ratio (%)
7%
Increased by 3.06% (+88%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Peter Borup Appointed
2 Months Ago on 1 Oct 2025
Mr Anthony Foster Appointed
10 Months Ago on 1 Feb 2025
Group Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Ms Vicky Su Yin Lee Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Oct 2023
Ms Vicky Su Yin Lee Appointed
2 Years 2 Months Ago on 2 Oct 2023
Philip Neil Snaith Resigned
2 Years 2 Months Ago on 1 Oct 2023
Get Credit Report
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Documents
Director's details changed for Ms Vicky Su Yin Lee on 1 March 2024
Submitted on 20 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 4 Nov 2025
Appointment of Peter Borup as a director on 1 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Anthony Foster as a director on 1 February 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Repayment History
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