Quantica Solutions Limited

Active05235505 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
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
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born February 1967 (59)
Director · Appointed 1 May 2022
Irish
Born April 1979 (47)
Kumar, Martin Daniel
Secretary · Appointed 25 July 2017
Officer history (12 former)
25 November 2022
Appointed Ward, Richard Robert as Director
25 November 2022
Resigned Kirpalani, Rakesh 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
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 Lawson, Leslie William as Director
25 September 2007
Appointed Coker, William Joseph as Director
25 September 2007
Appointed Rose, John Ian as Director
25 September 2007
Resigned Turner, Robert Edward as Director
25 September 2007
Resigned Turner, Robert Edward as Secretary
25 September 2007
Appointed Imco Secretary Limited as Corporate Secretary
19 October 2004
Appointed Turner, Robert Edward as Director
19 October 2004
Appointed Lawson, Leslie William as Director
19 October 2004
Appointed Turner, Robert Edward as Secretary
19 October 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
19 October 2004
Resigned Dla Nominees Limited as Corporate Director
19 October 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
20 September 2004
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
20 September 2004
Appointed Dla Nominees Limited as Corporate Director
20 September 2004
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03058194

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berkeley Scott Limited Owns 75–100% of shares
Xpress Recruitment Limited Owns 75–100% of shares
Quantica Limited Owns 75–100% of shares
Quantica Group Limited Owns 75–100% of shares
Quantica Solutions Limited This company Owns 75–100% of shares
Robinson Keane Limited Owns 75–100% of shares

Financials

Net Assets
(£119,682)

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 £119,682 £119,682 (£119,682) (£119,682) (£119,682)
Balance sheet detail
20232022202120202019
Creditors (< 1 year)£119,682£119,682£119,682£119,682£119,682
Net Current Assets(£119,682)(£119,682)(£119,682)£119,682£119,682
Net Assets(£119,682)(£119,682)(£119,682)£119,682£119,682
Shareholder Funds(£119,682)(£119,682)(£119,682)£119,682£119,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Register inspection address has been changed
18 September 2026Confirmation statement with no updates12 September 2026
16 February 2026Change of details for a person with significant control
16 February 2026Registered office address changed
12 January 2026Other filing
Show all recent filings

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