Quantum Evolution Limited

Active05847702 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Shanti Ltd.
Owned by
Jennifer Louise Towhill
Accounts type
Micro entity
Region
Greater London
Address
Kings Works
Kings Road
Teddington
TW11 0QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shanti Ltd.
Corporate Director · Appointed 1 August 2009
Director · Appointed 15 June 2006
British
Born February 1957 (69)
Officer history (6 former)
23 December 2009
Resigned Podger, Rachel Anne as Director
1 August 2009
Appointed Shanti Ltd. as Corporate Director
10 July 2009
Resigned Welfare, Michael Charles as Secretary
28 April 2009
Appointed Welfare, Michael Charles as Secretary
24 March 2009
Resigned Podger, Rachel Anne as Secretary
18 November 2006
Resigned Stimpson, Janet as Director
16 June 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
16 June 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 June 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
15 June 2006
Appointed Stimpson, Janet as Director
15 June 2006
Appointed Podger, Rachel Anne as Secretary
15 June 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 June 2006
Appointed Podger, Rachel Anne as Director
15 June 2006
Appointed Towhill, Jennifer Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£94,518)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£127,163) (£126,083) (£121,404) (£112,000) (£101,703) (£94,518)
Balance sheet detail
202520242023202220212020
Current Assets£17,010£20,827£18,929£12,531£13,636£13,966
Creditors (< 1 year)£56,530£67,935£73,719£75,129
Creditors (> 1 year)£66,000£66,000£66,000£66,000
Net Current Assets(£55,404)(£60,083)(£61,163)
Net Assets(£94,518)(£101,703)(£112,000)(£121,404)(£126,083)(£127,163)
Shareholder Funds(£94,518)(£101,703)(£112,000)(£121,404)(£126,083)(£127,163)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Change of details for a person with significant control
10 June 2026Confirmation statement with updates10 June 2026
24 December 2025Micro company accounts31 March 2025
16 June 2025Confirmation statement with no updates10 June 2025
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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