Quantim Limited

Active06463278 Private limited company
Incorporated
3 January 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Susan Malthouse
John Christopher Malthouse
Accounts type
Dormant
Region
North West
Address
America House
8A Rumford Court
Rumford Place
Liverpool
L3 9DD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 April 2018
Appointed Malthouse, John Christopher as Director
23 April 2018
Resigned Phillips, Joni as Secretary
23 April 2018
Resigned Phillips, Joni as Director
2 April 2012
Resigned Malthouse, John Christopher as Director
24 November 2010
Appointed Malthouse, John Christopher as Director
3 January 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 January 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 January 2008
Appointed Phillips, Joni as Secretary
3 January 2008
Appointed Phillips, Joni as Director

Ownership 2 active

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

Susan Malthouse
Individual · Notified 23 April 2018
Has significant influence or control
British
Born September 1944 (82)
Individual · Notified 23 April 2018
Has significant influence or control
British
Born June 1943 (83)
Former controllers (1)
23 April 2018
Ceased Joni Phillips — Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
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
13 January 2026Confirmation statement with updates3 January 2026
12 January 2026Accounts for a dormant company30 April 2025
15 January 2025Confirmation statement with no updates3 January 2025
6 January 2025Accounts for a dormant company30 April 2024
22 January 2024Confirmation statement with no updates3 January 2024
Show all recent filings

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