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Quad Architects Limited

06221401

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 20/04/2007

Previously known as

Shoo 333 Limited · until 23/08/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Nicholas Huw Davies

director · Since 23/07/2007

ARCHITECT

WELSH · WALES · Age 69

Also on 13 other boards

Mr Liasos Antonakis Lianos

director · Since 23/07/2007

ARCHITECT

BRITISH · UNITED KINGDOM · Age 70

Also on 49 other boards

Mr Liasos Antonakis Lianos

secretary · Since 05/02/2008

BRITISH · UNITED KINGDOM · Age 70

Also on 49 other boards

Nicholas Huw Davies

director · Since 23/07/2007

Welsh · Wales · Age 69

Liasos Antonakis Lianos

director · Since 23/07/2007

British · United Kingdom · Age 70

Liasos Antonakis Lianos

secretary · Since 05/02/2008

British

Former

Shoosmiths Directors Limited

corporate director · Resigned 23/07/2007

Shoosmiths Secretaries Limited

corporate secretary · Resigned 23/07/2007

Martin George Cummins

director · Resigned 03/03/2021

Persons with Significant Control

Mr Liasos Antonakis Lianos

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 70

92-98, Lower Mortlake Road, Richmond Upon Thames, TW9 2JG

Notified 06/04/2016

Mr Nicholas Huw Davies

25–50% votes

Welsh · Wales · Age 69

92-98, Lower Mortlake Road, Richmond Upon Thames, TW9 2JG

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2019Registered 18/07/2019

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 2nd Floor Regis House
2026-08-07

2ND FLOOR REGIS HOUSE

post town → London
2026-08-07

LONDON

officer appointed → LIANOS, Liasos Antonakis
2026-08-07
officer appointed → DAVIES, Nicholas Huw
2026-08-07
officer appointed → LIANOS, Liasos Antonakis
2026-08-07

CompanyRankvs 16264+ SIC 71129 peers
33

Financial strength47th percentile among SIC peers · 12/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

—

Current Liabilities

£1.4M

Fixed Assets

£0

Debtors

£1.4M

0avg. employees-4

Tax at Year End(2024)

Corp tax£153k

Balance Sheet

Intangible assets£0
Assets less current liabilities£15k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£1k
2024—+£1k
20231.09—

Derived from filed accounts. Not audited figures.