opendata.bot
Company number
11963576

QBYSS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QBYSS LTD
Company number
11963576
Registered office
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM · 776 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2019
Status
Active
Age
7 years
Previous names
ENERGY RESEARCH LAB LTD (to 20 Nov 2024) · ADVANCED ENERGY RESEARCH LTD (to 20 Nov 2024)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Ronald Hersov
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/04/2019
Mr Lee Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/02/2020
Mr Sebastian Kulczyk
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/10/2021
Mr Sebastian Kulczyk
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/10/2021
Mr Vanja Baros
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/04/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lee Harrison
born 08/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 17/02/2020 Controls 4 companies
Mr Sebastian Kulczyk
born 11/1980 · Switzerland owns 50–75% of shares · holds 50–75% of votes Notified 28/10/2021 Controls 3 companies
Mr James Ronald Hersov
born 10/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/02/2020 Controls 4 companies
Mr Sebastian Kulczyk
born 11/1980 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 07/11/2023 Controls 3 companies
Mr Vanja Baros
born 07/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/02/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2024 Registered name changed ADVANCED ENERGY RESEARCH LTD ENERGY RESEARCH LAB LTD
20/11/2024 Registered name changed ENERGY RESEARCH LAB LTD QBYSS LTD
07/11/2023 Person with significant control ceased Mr Sebastian Kulczyk
28/10/2021 Person with significant control added Mr Sebastian Kulczyk
28/10/2021 Person with significant control added Mr Sebastian Kulczyk
17/02/2020 Person with significant control ceased Mr Vanja Baros
17/02/2020 Person with significant control ceased Mr James Ronald Hersov
17/02/2020 Person with significant control added Mr Lee Harrison
25/04/2019 Person with significant control added Mr Vanja Baros
25/04/2019 Person with significant control added Mr James Ronald Hersov

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -4,774 -1,522
Employees (avg) 18
▲ 50.0%
12

Documents for QBYSS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of QBYSS LTD?
According to the official registry, the company number of QBYSS LTD is 11963576.
Where is QBYSS LTD registered?
The registered office is 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM.
What is the SIC code of QBYSS LTD?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls QBYSS LTD?
Mr James Ronald Hersov is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of QBYSS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About QBYSS LTD (11963576)

QBYSS LTD is a private limited company incorporated on 25 April 2019 and registered in the United Kingdom under company number 11963576. Its registered office is at 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr James Ronald Hersov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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