Quantum Consulting Accountants Limited

Active02959699 Private limited company
Incorporated
17 August 1994 (32 years)
Previously known as
Berkeley Square Resources Limited (until 20 October 2011)
Quantum Consultancy Limited (until 26 October 1998)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Philip John Arnold
Accounts type
Total exemption full
Region
South East
Address
The Firs
Cadsden Road
Princes Risborough
HP27 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 1995
British
Born March 1957 (69)
Secretary · Appointed 17 August 1994
British
Officer history (4 former)
24 June 2025
Resigned Arnold, Beverley Anne, Dr as Director
15 June 2023
Appointed Arnold, Beverley Anne, Dr as Director
8 April 2016
Resigned Wilson, Jeremy Anthony John as Director
31 December 2004
Resigned Howard, Mark as Director
1 November 1998
Appointed Howard, Mark as Director
31 August 1998
Resigned Darby, Andrew Thomas as Director
18 August 1995
Appointed Arnold, Philip John as Director
17 August 1994
Appointed Arnold, Philip John as Secretary
17 August 1994
Appointed Wilson, Jeremy Anthony John as Director
2 June 1994
Appointed Darby, Andrew Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1957 (69)
Former controllers (2)
24 June 2025
Ceased Beverley Anne Arnold — Has significant influence or control
15 August 2017
Ceased Beverley Anne Arnold — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
10 May 2026Confirmation statement with updates8 May 2026
27 March 2026Change of details for a person with significant control
12 December 2025Secretary's details changed
9 December 2025Director's details changed
Show all recent filings

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