CQUEL SUSTAINABILITY LIMITED

15870214
Active London

Business and domestic software development

8 employees website.com
Environment, agriculture and waste Business and domestic software developmentOther engineering activities
C

CQUEL SUSTAINABILITY LIMITED

15870214

Business and domestic software development

Founded 1 Aug 2024 Active London, United Kingdom 8 employees website.com
Environment, agriculture and waste Business and domestic software developmentOther engineering activities
Accounts Submitted 3 Mar 2026 Next due 1 May 2026 2 months overdue
Confirmation Submitted 5 Mar 2026 Next due 7 Mar 2027 8 months remaining
Net assets £267K
Total assets £302K
Total Liabilities £35K
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CQUEL SUSTAINABILITY LIMITED (15870214), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 1 Aug 2024. Business and domestic software development. 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 Sept → 31 Aug 2025
Type
Next accounts 31 Aug 2025
Due by 1 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£242.35k

Net Assets

£266.52k

Total Liabilities

£35.33k

Turnover

N/A

Employees

8

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,050,000 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 2025300,000£3£0
30 Aug 20242,750,000£0£0

Officers

Officers

3 active
Status
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2024Active
Hvattum, Pal HauffDirectorNorwegianSpain441 Aug 2024Active
Montgomery, Keith HamiltonDirectorAmericanUnited States601 Aug 2024Active

Shareholders

Shareholders (4)

Bitihorn, S.l
48.3%
4,250,000
Hines Hgv Associates 1 Lp
34.1%
3,000,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jeffrey Constable Hines

American

Active
Notified 30 Aug 2024
DOB April 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Laura Elizabeth Hines-pierce

American

Active
Notified 30 Aug 2024
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Jeffrey Constable Hines

American

Active
Notified 30 Aug 2024
Residence United States
DOB April 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Pal Hauff Hvattum

Norwegian

Active
Notified 1 Aug 2024
Residence Spain
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with updates
3 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
8 Oct 2025IncorporationMemorandum Articles
26 Sept 2025IncorporationMemorandum Articles
26 Sept 2025ResolutionResolutions
5 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with updates

3 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

8 Oct 2025 Incorporation

Memorandum Articles

26 Sept 2025 Incorporation

Memorandum Articles

26 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with updates

3 months ago on 5 Mar 2026

Annual accounts made up to 31 Aug 2025

3 months ago on 3 Mar 2026

Memorandum Articles

8 months ago on 8 Oct 2025

Memorandum Articles

8 months ago on 26 Sept 2025

Resolutions

8 months ago on 26 Sept 2025