Quantica Limited

Active03058194 Private limited company

Incorporated: 18 May 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Richard Robert Ward
Martin Daniel Kumar
Owned by: The Kellan Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 27-32 1st Floor
Old Jewry
London
EC2R 8DQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 14
Outstanding: 0
Part satisfied: 0
Satisfied: 14

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Richard Robert

Director · Appointed 25 November 2022

Also at Second Site Recruitment Ltd (proposed for strike-off), Xpress Recruitment Limited, Lane Global Limited · more companies

British

Born February 1967 (59)

Kumar, Martin Daniel

Director · Appointed 1 May 2022

Also at Xpress Recruitment Limited, Berkeley Scott Limited, Quantica Solutions Limited · more companies

Irish

Born April 1979 (47)

Kumar, Martin Daniel

Secretary · Appointed 25 July 2017

Officer history (25 former)

25 November 2022

Resigned Kirpalani, Rakesh as Director

25 November 2022

Appointed Ward, Richard Robert as Director

1 May 2022

Appointed Kumar, Martin Daniel as Director

25 July 2017

Appointed Kumar, Martin Daniel as Secretary

24 July 2017

Resigned Imco Secretary Limited as Corporate Secretary

4 March 2015

Resigned Reeves, Anthony Henry as Director

15 March 2013

Resigned Eades, Ross David as Director

28 March 2012

Appointed Kirpalani, Rakesh as Director

28 April 2011

Resigned Melbourne, John as Director

7 June 2010

Appointed Melbourne, John as Director

4 June 2010

Resigned Coker, William Joseph as Director

22 July 2009

Appointed Eades, Ross David as Director

6 February 2009

Resigned Rose, John Ian as Director

25 September 2007

Resigned Turner, Robert Edward as Secretary

25 September 2007

Resigned Turner, Robert Edward as Director

25 September 2007

Appointed Imco Secretary Limited as Corporate Secretary

25 September 2007

Appointed Rose, John Ian as Director

25 September 2007

Resigned Waterhouse, Michael Thomas as Director

25 September 2007

Resigned Bowman, John Vincent as Director

25 September 2007

Resigned Lawson, Leslie William as Director

25 September 2007

Resigned Laughlan, Daniel Crawford as Director

25 September 2007

Appointed Reeves, Anthony Henry as Director

25 September 2007

Appointed Coker, William Joseph as Director

13 September 2006

Resigned Robinson, Richard Ian as Director

7 February 2006

Appointed Bowman, John Vincent as Director

22 September 2005

Appointed Robinson, Richard Ian as Director

8 April 2004

Resigned Bennett, Phillip James as Director

8 April 2004

Resigned Heather, Brian Hersee as Director

6 December 2002

Appointed Bennett, Phillip James as Director

6 December 2002

Resigned Gartland, Anthony as Director

30 November 2002

Resigned Bishop, Robert Hugh as Director

29 January 2001

Appointed Turner, Robert Edward as Director

29 January 2001

Resigned Heather, Brian Hersee as Secretary

29 January 2001

Appointed Turner, Robert Edward as Secretary

7 December 2000

Resigned Goddard, Julian Michael as Director

22 November 2000

Appointed Bishop, Robert Hugh as Director

27 May 1998

Appointed Heather, Brian Hersee as Secretary

13 May 1998

Resigned Barker, James Edward as Director

13 May 1998

Appointed Waterhouse, Michael Thomas as Director

13 May 1998

Appointed Laughlan, Daniel Crawford as Director

13 May 1998

Resigned Hoyle, Richard John as Director

13 May 1998

Resigned Barker, James Edward as Secretary

5 January 1998

Appointed Gartland, Anthony as Director

28 July 1997

Appointed Lawson, Leslie William as Director

2 June 1997

Appointed Goddard, Julian Michael as Director

2 June 1995

Appointed Barker, James Edward as Director

2 June 1995

Appointed Hoyle, Richard John as Director

2 June 1995

Appointed Barker, James Edward as Secretary

2 June 1995

Appointed Heather, Brian Hersee as Director

2 June 1995

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

2 June 1995

Resigned L & A Registrars Limited as Corporate Nominee Director

18 May 1995

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

18 May 1995

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

The Kellan Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 02228050

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Kellan Group Limited

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 This company Owns 75–100% of shares

Quantica Group Limited 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	PDF
17 June 2026	Satisfaction of a charge in full
16 February 2026	Change of details for a person with significant control
16 February 2026	Registered office address changed
12 January 2026	Other filing
12 January 2026	Other filing