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Quadrant Esports Limited

Quadrant Esports Limited is an active company incorporated on 12 June 2020 with the registered office located in London, Greater London. Quadrant Esports Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12664905
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
58a Bronsart Road
London
SW6 6AA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in Jersey • Born in Mar 1977
Director • Racing Driver Manager • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in May 1991
Director • Ceo • American • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Racing Limited
Zakary Challen Brown is a mutual person.
Active
McLaren Marketing Limited
Zakary Challen Brown is a mutual person.
Active
Team JRP Limited
Mark Paul Berryman is a mutual person.
Active
ADD Motorsports Ltd
Mark Paul Berryman is a mutual person.
Active
JRP Property Division Limited
Mark Paul Berryman is a mutual person.
Active
McLaren Automotive Holdings Limited
Zakary Challen Brown is a mutual person.
Active
McLaren Finance Plc
Zakary Challen Brown is a mutual person.
Active
McLaren Electric Racing Limited
Zakary Challen Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£963.12K
Decreased by £402.97K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.5M
Increased by £528.95K (+27%)
Total Liabilities
-£2.34M
Decreased by £28.64K (-1%)
Net Assets
£152.37K
Increased by £557.59K (-138%)
Debt Ratio (%)
94%
Decreased by 26.7% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Paul Rouse Appointed
3 Months Ago on 11 Jul 2025
Mr Daniel Bailey Appointed
3 Months Ago on 11 Jul 2025
Zakary Challen Brown Resigned
3 Months Ago on 11 Jul 2025
Mark Paul Berryman Resigned
3 Months Ago on 11 Jul 2025
Veloce Esports Limited (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Celero Promotions Limited (PSC) Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Zakary Challen Brown as a director on 11 July 2025
Submitted on 1 Oct 2025
Appointment of Mr Daniel Bailey as a director on 11 July 2025
Submitted on 1 Oct 2025
Termination of appointment of Mark Paul Berryman as a director on 11 July 2025
Submitted on 1 Oct 2025
Appointment of Mr Paul Rouse as a director on 11 July 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Change of details for Veloce Esports Limited as a person with significant control on 11 July 2025
Submitted on 18 Jul 2025
Cessation of Celero Promotions Limited as a person with significant control on 11 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 19 Feb 2025
Repayment History
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