LIVE · CORPUS
/ Dossier
■
IQUDA LTD
Low- Status
- active
- Incorporated
- 1999-06-21
- Legal form
- ltd
- Activity
- 62020, 62090
- Registered office
- Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
IQUDA LTD is a ltd registered in GB, incorporated 1999-06-21 (active).
Ownership & control
Owners / controllers
- IQUDA LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vincent De Beerbeneficial owner→IQUDA LTD
- 1Mr Anthony Jonesbeneficial owner→IQUDA LTD
- 1AEP V INVESTMENT GENERAL PARTNER LLPbeneficial owner→IQUDA LTD
- 1Mr Stephen Llewellyn Macintoshbeneficial owner 75%→IQUDA LTD
- 1Mr James Watsonbeneficial owner→IQUDA LTD
- 1SILVERBUG LIMITEDbeneficial owner 87.5%→IQUDA LTD
- 1Mr Vincent De Beerbeneficial owner→IQUDA LTD
- 1Mr Anthony Jonesbeneficial owner→IQUDA LTD
- 1Mr James Watsonbeneficial owner→IQUDA LTD
- 1Mr Stephen Llewellyn Macintoshbeneficial owner 62.5%→IQUDA LTD
- 2Mr Owen John Daleybeneficial owner→SILVERBUG LIMITED
- 2AEP V INVESTMENT GENERAL PARTNER LLPbeneficial owner→SILVERBUG LIMITED
- 2AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner 100%→AEP V INVESTMENT GENERAL PARTNER LLP
- 2AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner→AEP V INVESTMENT GENERAL PARTNER LLP
- 3AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 100%→AUGUST EQUITY PARTNERS V GP LIMITED
- 3AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 87.5%→AUGUST EQUITY PARTNERS V GP LIMITED
- 4AUGUST EQUITY LLPbeneficial owner 87.5%→AUGUST EQUITY MANAGEMENT LIMITED
- 5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
- 5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
- 5Mr David Lonsdalebeneficial owner→AUGUST EQUITY LLP
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03792344
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-21
- Registered office
- Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
- SIC
- 62020, 62090
Officers · 3 active
- HEALEY, Jamesdirector · British · appt 2022-12-06
- MOSS, Andrew Johndirector · British · appt 2025-04-01
- TAYLOR, Barney Andrewdirector · British · appt 2024-12-02
- HOWE, Gerald William(resigned)secretary · British · appt 1999-07-14
- POWELL, Robert Christopher(resigned)secretary · British · appt 1999-06-21
- HP SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2019-09-26
- INDIGO SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-05-12
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-06-21
- ADLER, Lucsi(resigned)director · Israeli · appt 1999-06-21
- BLAND, Daniel Peter(resigned)director · British · appt 2023-02-04
- BLAND, Daniel Peter(resigned)director · British · appt 2019-07-05
- DALEY, Owen John(resigned)director · British · appt 2019-07-05
Beneficial owners · PSC · 2 current
- ■Aep V Investment General Partner Llpsignificant influence or controlcorporate PSC · England · since 2025-08-20 · trace owners →
- ■Silverbug Limited75–100% sharescorporate PSC · England · since 2019-07-05 · trace owners →
- ●Mr Vincent De Beersignificant influence or controlindividual PSC · ceased 2019-07-02
- ●Mr James Watsonsignificant influence or controlindividual PSC · ceased 2019-07-02
- ●Mr Stephen Llewellyn Macintosh50–75% sharesindividual PSC · ceased 2019-07-05
- ●Mr Anthony Jonessignificant influence or controlindividual PSC · ceased 2019-07-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-10
FORMERLY KNOWN AS
- QUDU LTD
- KCS TOTAL SOLUTIONS LIMITED