AQD CONTROLS AND DATA SERVICES (UK) LIMITED

Active Bradley Stoke

Other information technology service activities

0 employees website.com
Other information technology service activities
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AQD CONTROLS AND DATA SERVICES (UK) LIMITED

Other information technology service activities

Founded 15 Nov 2004 Active Bradley Stoke, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED 1 Jul 2014 — 8 Apr 2025
SUPERSTRUCTURE GROUP LIMITED 11 Oct 2005 — 1 Jul 2014
UPSHOT TECHNOLOGIES (UK) LIMITED 15 Nov 2004 — 11 Oct 2005
Accounts Submitted 2 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £95K £295K 2024 year on year
Total assets £856K £813K 2024 year on year
Total Liabilities £761K £518K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Broadway House Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH United Kingdom

Full company profile for AQD CONTROLS AND DATA SERVICES (UK) LIMITED (05286389), an active company based in Bradley Stoke, United Kingdom. Incorporated 15 Nov 2004. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.00k

Decreased by £322.00k (-93%)

Net Assets

£95.00k

Decreased by £295.00k (-76%)

Total Liabilities

£761.00k

Decreased by £518.00k (-41%)

Turnover

£1.57M

Decreased by £74.00k (-4%)

Employees

N/A

Debt Ratio

89%

Increased by 12 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Vistair Systems Limited
100.0%
1,000
Rolls-royce Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rolls-royce Plc

Ceased 28 Mar 2025

Ceased

Group Structure

Group Structure

290419 LIMITED united kingdom
VISTAIR GROUP LIMITED united kingdom
VISTAIR LIMITED united kingdom
AQD CONTROLS AND DATA SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025OfficersTermination of John Robert Alaric Bray as director on 10 Dec 2025
6 Oct 2025OfficersAppointment of Mr Adam Lee Drew as director on 24 Sept 2025
2 Sept 2025OfficersTermination of Thomas Raj Samuel as director on 31 Aug 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
2 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2025 Officers

Termination of John Robert Alaric Bray as director on 10 Dec 2025

6 Oct 2025 Officers

Appointment of Mr Adam Lee Drew as director on 24 Sept 2025

2 Sept 2025 Officers

Termination of Thomas Raj Samuel as director on 31 Aug 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 2 Feb 2026

Termination of John Robert Alaric Bray as director on 10 Dec 2025

5 months ago on 23 Dec 2025

Appointment of Mr Adam Lee Drew as director on 24 Sept 2025

7 months ago on 6 Oct 2025

Termination of Thomas Raj Samuel as director on 31 Aug 2025

8 months ago on 2 Sept 2025

Confirmation statement made on 20 Jun 2025 with updates

11 months ago on 23 Jun 2025