Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Quantica Group Limited
- Incorporated
- 2 January 1990 (36 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 27-32 1st FloorOld JewryLondonEC2R 8DQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Also at Second Site Recruitment Ltd (proposed for strike-off), Quantica Limited, Xpress Recruitment Limited · more companies
British
Born February 1967 (59)
Director · Appointed 1 May 2022
Irish
Born April 1979 (47)
Kumar, Martin Daniel
Secretary · Appointed 25 July 2017
Officer history (20 former)
25 November 2022
25 November 2022
1 May 2022
25 July 2017
Appointed Kumar, Martin Daniel as Secretary
24 July 2017
4 March 2015
15 March 2013
28 March 2012
28 April 2011
7 June 2010
4 June 2010
22 July 2009
6 February 2009
6 February 2009
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
31 December 2004
30 November 2002
29 January 2001
29 January 2001
29 January 2001
29 January 2001
7 December 2000
20 October 2000
18 November 1998
13 July 1998
13 July 1998
13 July 1998
28 July 1997
19 June 1997
2 June 1997
2 June 1997
2 June 1997
Resigned Roskott, Lynda Marie as Secretary
2 June 1997
Resigned Roskott, Edward Richard Alexander as Director
2 June 1997
Resigned Roskott, Lynda Marie as Director
2 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Comapny Limited By Shares
Reg. no. 03058194
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berkeley Scott Limited Owns 75–100% of shares
Xpress Recruitment Limited Owns 75–100% of shares
Fusion People Employees' Trustee Limited Owns 75–100% of shares
Quantica Limited Owns 75–100% of shares
Quantica Group Limited This company Owns 75–100% of shares
Quantica Solutions Limited Owns 75–100% of shares
Robinson Keane Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Satisfaction of a charge in full | |||
| 17 February 2026 | Change of details for a person with significant control | |||
| 16 February 2026 | Change of details for a person with significant control | |||
| 16 February 2026 | Registered office address changed | |||
| 12 January 2026 | Other filing |
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