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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 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 5 years
Telephone
02070317321
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
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
Director • Executive Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quadrise International Limited
Jason Victor Miles, Andrew John Gowdy Morrison, 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
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Miroglio (U.K.) 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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.89M
Increased by £2.84M (+93%)
Turnover
£42K
Increased by £42K (%)
Employees
10
Increased by 1 (+11%)
Total Assets
£10.39M
Increased by £3.66M (+54%)
Total Liabilities
-£886K
Increased by £446K (+101%)
Net Assets
£9.5M
Increased by £3.21M (+51%)
Debt Ratio (%)
9%
Increased by 1.99% (+30%)
Latest Activity
Dilipkumar Shah Resigned
12 Days Ago on 9 Jan 2026
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Peter Borup Appointed
3 Months Ago on 1 Oct 2025
Mr Anthony Foster Appointed
11 Months Ago on 1 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Ms Vicky Su Yin Lee Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Dilipkumar Shah as a director on 9 January 2026
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 8 Dec 2025
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 3 February 2025
Submitted on 6 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year