Quark Europe Limited

Active07682437 Private limited company
Incorporated
24 June 2011 (15 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 April 2026
Director · Appointed 2 April 2026
Irish
Born April 1984 (42)
Officer history (10 former)
2 April 2026
Appointed Harpur, David Aidan as Director
2 April 2026
Resigned Campbell, Richard Norman as Director
2 April 2026
Resigned Pd Cosec Limited as Corporate Secretary
2 April 2026
Appointed Pitsec Limited as Corporate Secretary
5 October 2018
Resigned Cook, Christopher Leroy as Director
5 October 2018
Appointed Campbell, Richard Norman as Director
28 September 2018
Appointed Pd Cosec Limited as Corporate Secretary
28 September 2018
Resigned Jordan Company Secretaries Limited as Corporate Secretary
12 July 2016
Resigned Jensen, Peter James as Director
28 June 2016
Resigned Jensen, Peter James as Secretary
28 June 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary
26 May 2016
Appointed Cook, Christopher Leroy as Director
6 April 2015
Resigned Mammel, Kevin as Director
30 September 2013
Appointed Jensen, Peter James as Secretary
30 September 2013
Appointed Jensen, Peter James as Director
30 September 2013
Appointed Mammel, Kevin as Director
30 September 2013
Resigned Kalawski, Eva Monica as Secretary
30 September 2013
Resigned Downie, Ian Michael Stuart as Director
30 September 2013
Resigned Kalawski, Eva Monica as Director
24 June 2011
Appointed Kalawski, Eva Monica as Secretary
24 June 2011
Appointed Downie, Ian Michael Stuart as Director
24 June 2011
Appointed Kalawski, Eva Monica as Director

Ownership 0 active

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

Awaiting confirmation from psc.
Former controllers (2)
2 April 2026
Ceased James Hale — Owns 75–100% of shares
30 June 2017
Ceased Tom Tewfic Gores — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,964,992
Cash
£14,419
Profit
£81,776
Employees
17
Debt Ratio
13%
Current Ratio
7.6x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £943,799 £889,371 £896,661 £1,802,025 £1,883,216 £1,964,992
Balance sheet detail
202420232022202120202019
Fixed Assets£9,100£13,277£15,362£4,849£2,640£8,691
Current Assets£2,253,352£2,142,729£2,047,978£1,854,690£1,819,822£1,918,750
Cash£14,419£24,823£8,637£57,321£16,887£20,841
Creditors (< 1 year)£297,460£272,790£261,315£962,878£933,091£983,642
Net Current Assets£1,955,892£1,869,939£1,786,663£891,812£886,731£935,108
Net Assets£1,964,992£1,883,216£1,802,025£896,661£889,371£943,799
Shareholder Funds£1,964,992£1,883,216£1,802,025£896,661£889,371£943,799

Filings

Filing history not loaded yet. See it on Companies House

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