Filing status
- Accounts due
- 23 July 2027
- Last accounts
- 23 October 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Quantum International Consulting Limited
- Incorporated
- 21 June 1993 (33 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suites 1 & 2 Hillbrow HouseLinden DriveLissGU33 7RJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
British
Born August 1959 (67)
Officer history (25 former)
22 June 2026
Resigned Martin, Thomas Leroy as Director
26 June 2025
5 December 2024
3 October 2024
Resigned Friend, Michael David as Director
12 August 2024
20 October 2016
1 March 2016
1 October 2015
Appointed Friend, Michael David as Director
1 October 2015
Appointed Martin, Thomas Leroy as Director
7 July 2014
Resigned Mcgregor, Fiona as Director
1 February 2013
Appointed Mcgregor, Fiona as Director
30 June 2010
15 February 2010
15 February 2010
18 April 2008
31 October 2007
31 December 2006
31 December 2006
31 December 2006
31 December 2006
3 February 2006
30 September 2005
30 September 2005
15 June 2005
3 May 2005
Resigned Bromley, Richard Patrick as Director
1 September 2004
8 August 2002
Resigned Back, John as Director
14 August 2001
Resigned Riches, William Michael as Director
1 July 2001
Appointed Back, John as Director
14 May 2001
1 July 1999
Appointed Riches, William Michael as Director
7 September 1998
1 September 1998
1 September 1998
Appointed Bromley, Richard Patrick as Director
31 August 1998
1 July 1998
Resigned Howarth, Duncan James as Director
1 April 1998
Appointed Howarth, Duncan James as Director
1 July 1997
1 August 1995
19 July 1995
Resigned Lane, Martin Gerald as Director
30 June 1995
Resigned Walker, Alan David as Secretary
30 June 1995
Resigned Walker, Alan David as Director
1 June 1995
22 June 1993
Appointed Lane, Martin Gerald as Director
22 June 1993
Appointed Walker, Alan David as Director
22 June 1993
22 June 1993
Appointed Walker, Alan David as Secretary
22 June 1993
22 June 1993
21 June 1993
21 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03396966
Former controllers (1)
7 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Quantum International Consulting Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 23 October 2025 · micro entity accounts
- Net Assets
- £313,086
- Debt Ratio
- 83%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £91,399 | £92,054 | £92,725 | £96,315 | £101,418 | ||
| Current Assets | £1,720,164 | £1,720,164 | £1,720,164 | £726,664 | £2,480,267 | £2,374,528 | £2,586,020 |
| Debtors | £1,720,164 | £1,720,164 | £380,130 | £2,123,836 | £1,991,608 | £2,219,314 | |
| Cash | £0 | £346,534 | £356,431 | £382,920 | £366,706 | ||
| Creditors (< 1 year) | £1,498,477 | £1,498,477 | £1,498,477 | £1,380,382 | £1,533,969 | £1,235,040 | £1,303,321 |
| Net Current Assets | £221,687 | £221,687 | £221,687 | (£653,718) | £946,298 | £1,139,488 | £1,282,699 |
| Net Assets | £313,086 | £313,086 | £313,086 | (£561,664) | |||
| Shareholder Funds | £313,086 | £313,086 | £313,086 | (£561,664) | £1,039,023 | £1,235,803 | £1,384,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Micro company accounts | 23 October 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 26 June 2025 | Appointment of a director | |||
| 18 June 2025 | Confirmation statement with no updates | 11 June 2025 |
Some other companies at this address
Other companies in this industry
Guildford
Stockport
Ellesmere Port
London
Reading
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →