# Quaternion House Limited

## Details

- **Company number:** [07045011](https://find-and-update.company-information.service.gov.uk/company/07045011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2009
- **Registered office:** RIVER HOUSE, 6 FIRS PATH, LEIGHTON BUZZARD, LU7 3JG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Nordic Pure Intl Ltd (until 15 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | director | 15 Oct 2009 | 16 Oct 2009 |
| UNSWORTH, Vernon Harry | director | 16 Nov 2009 | 11 Mar 2011 |
| MILEOS, Paris | director | 14 Aug 2025 | 12 Jul 2026 |
| ROLT, Neville Francis Caswall | director | 16 Nov 2009 | 12 Jul 2026 |
| ROLT, Neville | secretary | 16 Nov 2009 | 12 Jul 2026 |
| TISMA, Peter John | director | 16 Nov 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neville Francis Caswall Rolt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Jul 2026 |
| Mr Peter John Tisma | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £33,460 | - | 2 |
| 31 Dec 2023 | £21,763 | - | 2 |
| 31 Dec 2021 | £1,204 | - | 2 |
| 31 Dec 2020 | £39,167 | - | 2 |
| 31 Dec 2019 | £41,301 | - | 2 |
| 31 Dec 2018 | £38,951 | - | - |
| 31 Dec 2017 | -£39,241 | - | - |
| 31 Dec 2016 | -£40,725 | - | - |
| 31 Dec 2015 | -£40,185 | £7,170 | - |
| 31 Dec 2014 | -£45,410 | £6,572 | - |
| 31 Dec 2013 | -£16,430 | £4,072 | - |
| 31 Dec 2012 | -£4,190 | £943 | - |
| 31 Oct 2011 | £146 | £146 | - |
| 31 Oct 2010 | £4 | - | - |






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