QUADIENT SOLUTIONS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- QUADIENT SOLUTIONS LIMITED 2020-02-11 → present
- NEOPOST SHIPPING (UK) LIMITED 2016-06-13 → 2020-02-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one