Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Quantex Arc Limited
- Incorporated
- 30 September 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amit Agarwal
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Venture House 2 Arlington SquareDownshire WayBracknellRG12 1WA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Agarwal, Amit
Director · Appointed 29 April 2024
American
Born September 1982 (44)
American
Born April 1965 (61)
Officer history (11 former)
29 April 2024
Appointed Agarwal, Amit as Director
29 April 2024
20 November 2023
Resigned Joshi, Anay as Secretary
13 November 2023
Resigned Corning Jr, Richard as Director
20 October 2023
Resigned Hayes-Pankhurst, Richard Paul as Director
13 February 2023
Appointed Corning Jr, Richard as Director
31 March 2022
1 January 2022
Appointed Joshi, Anay as Secretary
31 December 2021
Resigned Prat, Marine as Secretary
23 June 2021
23 June 2021
23 June 2021
Resigned Urquhart, Edward Ellis as Director
23 June 2021
23 June 2021
4 April 2018
Appointed Prat, Marine as Secretary
3 April 2018
Resigned Maran, Roger as Secretary
29 March 2018
Appointed Urquhart, Edward Ellis as Director
29 March 2018
11 December 2014
30 November 2014
30 September 2009
30 September 2009
Appointed Maran, Roger as Secretary
30 September 2009
30 September 2009
Appointed Hayes-Pankhurst, Richard Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 02304713
Former controllers (4)
30 March 2023
Ceased Dover Corporation — Owns 75–100% of shares
31 March 2022
Ceased Dover Fluids UK Limited — Owns 75–100% of shares
23 June 2021
Ceased Vernay Laboratories Inc — Owns 25–50% of shares
23 June 2021
Ceased Paul Pankhurst — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Dover Refrigeration & Food Equipment UK Ltd Owns 75–100% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited This company Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £777,177
- down £534,294 (41%)
- 2019: £1,311,471 in the 2020 accounts
- Cash
- £137,665
- down £195,938 (59%)
- Employees
- 9
- no change
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £949,439 | £524,406 |
| Current Assets | £1,171,720 | £2,061,311 |
| Cash | £137,665 | £333,603 |
| Creditors (< 1 year) | £1,097,588 | £1,130,761 |
| Creditors (> 1 year) | £246,394 | |
| Net Current Assets | £74,132 | £930,550 |
| Net Assets | £777,177 | £1,454,956 |
| Shareholder Funds | £777,177 | £1,454,956 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 11 March 2026 | Full accounts | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 9 May 2025 | Registered office address changed | |||
| 30 December 2024 | Full accounts | 31 March 2024 |
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