Quantum Assets Limited

Active04944777 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Champenova Limited
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
24 Old Bond Street
London
W1S 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 April 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
29 October 2024
Appointed John, Alexander Thomas as Director
29 October 2024
Appointed Hw Directors Limited as Corporate Director
29 October 2024
Resigned Doyle, Graham William as Director
23 August 2011
Resigned Doyle, Beverley Maria as Director
23 August 2011
Resigned Doyle, Graham William as Secretary
27 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 October 2003
Appointed Doyle, Graham William as Secretary
27 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 October 2003
Appointed Doyle, Beverley Maria as Director
27 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 2003
Appointed Doyle, Graham William as Director
27 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Champenova Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
29 October 2024
Ceased Graham William Doyle — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,070,465
Cash
£68,002
Employees
1
Debt Ratio
13%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,744,093 £1,805,992 £1,856,896 £1,935,844 £2,001,046 £2,070,465
Balance sheet detail
202420232022202120202019
Fixed Assets£1,365,405£1,389,633£1,413,862£1,438,091£1,462,320£1,486,549
Current Assets£1,012,267£1,012,998£980,231£944,996£916,011£859,672
Debtors£934,655£911,000£886,349£863,835£842,175
Cash£68,002£78,343£69,231£58,647£52,176£17,497
Creditors (< 1 year)£307,207£128,765£129,628£138,109£129,195£135,961
Creditors (> 1 year)£272,820£328,621£388,082£443,144£466,167
Net Current Assets£705,060£884,233£850,603£806,887£786,816£723,711
Net Assets£2,070,465£2,001,046£1,935,844£1,856,896£1,805,992£1,744,093
Shareholder Funds£2,070,465£2,001,046£1,935,844£1,856,896£1,805,992£1,744,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 December 2024
1 December 2025Confirmation statement with no updates27 October 2025
23 April 2025Registered office address changed
23 April 2025Appointment of a secretary
3 February 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?