Information Business Quantum Limited

Active05184557 Private limited company
Incorporated
20 July 2004 (22 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2015
Spanish
Born December 1962 (63)
Corporate Secretary · Appointed 21 February 2013
Officer history (10 former)
4 December 2015
Resigned Gordon, Michael Thomas as Director
4 December 2015
Resigned Abraham, Xavier as Director
2 November 2015
11 February 2015
Resigned Martinez-Criado, Denis Javier as Director
11 October 2013
Appointed Gordon, Michael Thomas as Director
21 February 2013
Resigned Wigmore Secretaries Limited as Corporate Secretary
21 February 2013
Appointed Grosvenor Secretaries Limited as Corporate Secretary
21 February 2013
Appointed Abraham, Xavier as Director
21 February 2013
Resigned Frenzel, Michael as Director
12 April 2011
Appointed Frenzel, Michael as Director
12 April 2011
Resigned Tsang, Richard Wai Kay as Director
1 June 2007
Appointed Wigmore Secretaries Limited as Corporate Secretary
1 June 2007
Appointed Tsang, Richard Wai Kay as Director
1 June 2007
Resigned Homestead Management Inc as Corporate Secretary
14 December 2006
Appointed Martinez-Criado, Denis Javier as Director
14 December 2006
Resigned Eq Management & Consultancy Limited as Corporate Director
20 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 2004
Appointed Eq Management & Consultancy Limited as Corporate Director
20 July 2004
Appointed Homestead Management Inc as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£97,575
Employees
2
Current Ratio
18.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £103,351 £112,515 £123,129 £135,909 £166,800 £190,377
Balance sheet detail
202420232022202120202019
Fixed Assets£8,179£8,179£8,179
Current Assets£192,566£173,151£139,815£121,117£110,838£121,487
Debtors£35,938£80,072£71,876£35,938£31,452£62,700
Cash£97,575£93,079£67,939£85,179£79,386£30,787
Creditors (< 1 year)£10,368£14,530£12,085£6,167£6,502£26,315
Net Current Assets£182,198£158,621£127,730£114,950£104,336£95,172
Shareholder Funds£190,377£166,800£135,909£123,129£112,515£103,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
2 September 2025Total exemption full accounts31 December 2024
15 July 2025Secretary's details changed
24 June 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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