Quantum Investments Ltd

Active09146160 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 April 2021
Resigned Dundas, Luke Roger as Director
22 March 2016
Appointed Dundas, Luke Roger as Director
24 July 2014
Appointed Savage, Shaun Terence as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07119110
Former controllers (3)
20 September 2021
Ceased Gaynor Grace Savage — Owns 25–50% of shares
20 September 2021
Ceased Shaun Terence Savage — Owns 25–50% of shares
21 April 2021
Ceased Luke Roger Dundas — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A1.B Storage Ltd Owns 25–50% of shares
Edmonprop Limited Owns 75–100% of shares
Epping Green Properties Ltd Owns 25–50% of shares
Eviro Investments Limited Owns 75–100% of shares
H.W. Doozy Ltd Owns 75–100% of shares
Quantum Investments Ltd This company Owns 75–100% of shares
Savage Gray Limited Owns 75–100% of shares
Elmsdown House Ltd Owns 75–100% of shares

Financials

Cash
£7
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £98,222 £93,397 £87,277 £132,755 £133,573 £132,492
Balance sheet detail
202520242023202120202019
Fixed Assets£0£360,000£360,000£360,000
Current Assets£219,852£219,913£220,338£60,209£65,680£63,245
Debtors£219,845£219,845£219,866£59,031£62,166£59,992
Cash£7£68£472£1,178£3,514£3,253
Creditors (< 1 year)£87,360£86,340£87,583£82,032£77,815£79,339
Creditors (> 1 year)£0£229,785£233,353£224,569
Net Current Assets£132,492£133,573£132,755(£21,823)(£12,135)(£16,094)
Net Assets£132,755£87,277£93,397£98,222
Shareholder Funds£132,492£133,573£132,755£87,277£93,397£98,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates21 April 2026
24 July 2025Total exemption full accounts31 January 2025
29 April 2025Confirmation statement with updates21 April 2025
30 October 2024Total exemption full accounts31 January 2024
25 April 2024Confirmation statement with updates21 April 2024
Show all recent filings

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