Quidos Limited

Active05665301 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Wales
Address
Bodlondeb
Bangor Road
Conwy
LL32 8DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born January 1997 (29)
Director · Appointed 20 March 2024
British
Born August 1965 (61)
Nesbitt, Jeremy Ellis
Director · Appointed 11 March 2024
British
Born September 1961 (65)
Barrington, Chris Mark
Director · Appointed 23 December 2022
British
Born September 1972 (54)
Director · Appointed 28 April 2022
British
Born February 1987 (39)
Officer history (8 former)
29 July 2026
Appointed Pritchard-Cowell, Ryan Ashley as Director
13 January 2026
Resigned Pritchard, Nicholas Simon as Director
20 June 2025
Appointed Pritchard, Nicholas Simon as Director
8 April 2025
Resigned Salaman, Philip John George as Director
20 March 2024
Appointed Screen, Paul Douglas as Director
11 March 2024
Appointed Nesbitt, Jeremy Ellis as Director
5 December 2023
Resigned Humphreys, Kimm as Director
2 May 2023
Appointed Humphreys, Kimm as Director
23 December 2022
Appointed Barrington, Chris Mark as Director
23 December 2022
Resigned Humphreys, Kimm as Director
23 December 2022
Resigned Humphreys, Kimm as Secretary
28 April 2022
Appointed Garrido, Catherine Elen as Director
1 May 2012
Resigned Hussey, Darren as Director
31 December 2010
Resigned Branch, Nicholas Alexander as Director
1 March 2008
Appointed Hussey, Darren as Director
1 March 2008
Appointed Branch, Nicholas Alexander as Director
1 June 2006
Appointed Salaman, Philip John George as Director
27 March 2006
Resigned Salaman, Philip John George as Director
4 January 2006
Appointed Salaman, Philip John George as Director
4 January 2006
Appointed Humphreys, Kimm as Secretary
4 January 2006
Appointed Humphreys, Kimm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16070104
Former controllers (3)
20 June 2025
Ceased Lass Software Holdings Limited — Owns 75–100% of shares
5 December 2023
Ceased Quidos Group Limited — Owns 75–100% of shares
5 June 2017
Ceased Kimm Humphreys — Holds 75–100% of voting rights

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Integrator Housing Solutions Ltd Owns 25–50% of shares
Quidos AI Limited Owns 75–100% of shares
Quidos Energy Limited Owns 50–75% of shares
Quidos Environmental Limited Owns 25–50% of shares
Quidos Facilities Limited Owns 25–50% of shares
Quidos Facilities Management Ltd Owns 50–75% of shares
A E Energy Solutions Ltd Owns 50–75% of shares
Futuregen Engineering Limited Owns 75–100% of shares
JS Clarity Limited Owns 50–75% of shares
Picton Insulation Limited Owns 75–100% of shares
Quidos Limited This company Owns 75–100% of shares
Quidos Plus Limited Owns 50–75% of shares
Quidos Protect Limited Owns 25–50% of shares
Quidos Pure Limited Owns 50–75% of shares
Quidos Technologies Limited Owns 50–75% of shares
Adaptiv Solutions Ltd Owns 75–100% of shares
Quidos Vantage Limited Owns 50–75% of shares
Quidos Ventures Limited Proposed for strike-offOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£211,846
Cash
£12,521
Employees
29

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £455,723 £294,407 £356,853 £399,961 £331,155 £303,273 £211,846
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,810£89,088£114,241£69,838£62,975£2,728
Current Assets£561,826£589,957
Debtors£311,436£540,604
Cash£12,521£69,027£39,236£174,591£168,391£250,390£49,353
Creditors (< 1 year)£437,139£239,535£163,359£142,342£114,716£216,170£136,962
Creditors (> 1 year)£990,123£666,220£101,877£52,255£99,840£114,224
Net Current Assets£345,656£452,995
Net Assets£211,846£303,273£331,155£399,961£356,853£294,407£455,723
Shareholder Funds£211,846£303,273£331,155£399,961£356,853£294,407£455,723

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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