Quantic Management Solutions Limited

Active05428100 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
Manor Farm Barn
Charney Bassett
Oxford
OX12 0EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Trotman, Brian Martin
Secretary · Appointed 12 January 2023
Director · Appointed 12 January 2023
British
Born July 1951 (75)
Director · Appointed 18 April 2005
British
Born July 1968 (58)
Officer history (3 former)
12 January 2023
Appointed Trotman, Brian Martin as Secretary
12 January 2023
Appointed Trotman, Brian Martin as Director
31 December 2022
Resigned Turnbull, David Dalzel as Secretary
29 August 2006
Appointed Turnbull, David Dalzel as Secretary
29 August 2006
Resigned Exceed Cosec Services Limited as Corporate Secretary
18 April 2005
Appointed West, Karen as Director
18 April 2005
Appointed Quantic Management Solutions Limited as Corporate Secretary
18 April 2005
Resigned Quantic Management Solutions Limited as Corporate Secretary
18 April 2005
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05427702
Former controllers (1)
18 April 2019
Ceased Quantic Management Solutions Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Quantic Group Limited Owns 75–100% of shares
Quantic Capability Solutions Limited Owns 75–100% of shares
Quantic Management Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates18 April 2026
13 May 2026Director's details changed
15 January 2026Accounts for a dormant company30 April 2025
25 April 2025Confirmation statement with updates18 April 2025
14 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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