UK Companies House feature
QUADIENT SOLUTIONS LIMITED
Profile
- Company number
- 10228019
- Status
- Active
- Incorporation
- 2016-06-13
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAITER, Railitza Dimitrova | Secretary | 2021-08-30 | — | — |
| GROOM, Duncan | Director | 2018-08-01 | Apr 1972 | Irish |
| VENDRELY, Julien | Director | 2024-11-14 | Sep 1974 | French |
| VIGIER, Jerome Maurice | Director | 2021-08-30 | Nov 1968 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Gregory | Secretary | 2019-09-27 | 2021-08-30 |
| PUXTY, Paul Richard | Secretary | 2016-06-13 | 2019-09-27 |
| ADAM, Gregory | Director | 2019-09-27 | 2021-08-30 |
| LEMONNIER, Arnaud Laurent | Director | 2021-08-30 | 2024-11-14 |
| PUXTY, Paul Richard | Director | 2016-06-13 | 2019-09-27 |
| STONE, Michael Adrian | Director | 2016-06-13 | 2018-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quadient S A | Corporate entity | Shares 75–100% | 2018-06-15 | Active |
| Mr Michael Adrian Stone | Individual | Significant influence | 2016-06-16 | Ceased 2018-06-15 |
| Mr Paul Richard Puxty | Individual | Significant influence | 2016-06-13 | Ceased 2018-06-15 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-01-07 | GAZ1 | gazette | gazette notice compulsory |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | AD03 | address | move registers to sail company with new address |
| 2024-05-31 | AD02 | address | change sail address company with new address |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | AP01 | officers | appoint person director company with name date |
| 2021-09-15 | TM01 | officers | termination director company with name termination date |
| 2021-09-15 | AP01 | officers | appoint person director company with name date |
| 2021-09-15 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-15 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months