Qbyss Ltd
- Company number
- 11963576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2019
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Advanced Energy Research Ltd (until 4 Mar 2020)
- Energy Research Lab Ltd (until 20 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOZNIAK, Robert Andrzej | Director | 5 Mar 2024 | |
| HARRISON, Lee | Director | 29 Nov 2021 | |
| VAN SPALL, Justin Mark | Director | 28 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Kulczyk | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Oct 2021 | |
| Mr Lee Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2020 | |
| Mr Sebastian Kulczyk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2021 | 7 Nov 2023 |
| Mr James Ronald Hersov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Apr 2019 | 17 Feb 2020 |
| Mr Vanja Baros | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Apr 2019 | 17 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£4,774,461 | £401,935 | 18 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £698,463 | - | 8 |
| 30 Sep 2022 | £919,320 | £227,819 | 6 |
| 30 Sep 2021 | -£1,192,640 | £1,626,530 | 3 |
| 30 Sep 2020 | - | - | - |
Connections
Directors’ other companies
- HARRISON, Lee - Director at Qdonis Ltd
- VAN SPALL, Justin Mark - Director at Manta Ray Ventures (UK) Limited
Registered address
834 companies are registered at this address - likely a registration agent.