Quantum Group Services Limited

Active05031447 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alisa Louise Russell
Owned by
Alisa Louise Russell
Nigel William Bennett
Accounts type
Micro entity
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Russell, Alisa Louise
Director · Appointed 1 March 2014
British
Born November 1971
Director · Appointed 2 February 2004
British
Born August 1966 (60)
Officer history (8 former)
31 January 2020
Resigned Toulson, Peter as Director
31 January 2020
Resigned Toulson, Lynn Deborah as Director
1 March 2014
Appointed Toulson, Lynn Deborah as Director
1 March 2014
Appointed Russell, Alisa Louise as Director
8 July 2013
Resigned Tba Company Secretarial Limited as Corporate Secretary
1 September 2011
Appointed Tba Company Secretarial Limited as Corporate Secretary
1 September 2011
Resigned Ryefield Css Limited as Corporate Secretary
28 July 2009
Resigned Rye, Edward John as Secretary
28 July 2009
Appointed Ryefield Css Limited as Corporate Secretary
29 September 2006
Resigned Davids, Paul Anthony as Director
1 December 2004
Appointed Davids, Paul Anthony as Director
1 December 2004
Appointed Toulson, Peter as Director
2 February 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
2 February 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
2 February 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
2 February 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
2 February 2004
Appointed Rye, Edward John as Secretary
2 February 2004
Appointed Bennett, Nigel William as Director

Ownership 2 active

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

Alisa Louise Russell
Individual · Notified 31 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Holdings 1

Companies where Quantum Group Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2020
Ceased Peter Toulson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
7
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,939 £2,418 £5,303 £2,551 £8,112 £1,936
Balance sheet detail
202520242023202220212020
Fixed Assets£47,011£63,041£40,177£54,301£73,516£63,601
Current Assets£120,411£103,517£92,157£141,839£174,558£213,046
Debtors£87,886
Cash£107,267
Creditors (< 1 year)£143,856£140,390£103,191£129,657£100,691£137,242
Creditors (> 1 year)£54,050£61,088£63,862£111,652£151,807£115,466
Net Current Assets£15,809£12,424£32,529£68,886£86,954£75,804
Net Assets£23,939
Shareholder Funds£1,936£8,112£2,551£5,303£2,418£23,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates23 December 2025
23 December 2025Micro company accounts31 March 2025
23 December 2024Confirmation statement with no updates23 December 2024
19 December 2024Micro company accounts31 March 2024
17 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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