Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Quantessence Ltd
- Incorporated
- 18 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Nicolas Stéphane M-P SchepkensCécile Marie Van Hentenryck
- Accounts type
- Full
- Region
- Greater London
- Address
- 63 Coleman StreetLondonEC2R 5BB
Officers 4 active
Officer details are public data from the Companies House register.
Schepkens, Nicolas Stéphane M-P
Director · Appointed 1 July 2026
Belgian
Born March 1982 (44)
Van Hentenryck, Cécile Marie
Director · Appointed 15 April 2020
Belgian
Born May 1978 (48)
Director · Appointed 1 December 2015
Belgian
Born July 1959 (67)
Director · Appointed 18 December 2014
British
Born July 1962 (64)
Officer history (6 former)
1 July 2026
Appointed Schepkens, Nicolas Stéphane M-P as Director
5 May 2026
Resigned Goemans, Pierre Yves as Director
30 November 2024
15 April 2020
Appointed Van Hentenryck, Cécile Marie as Director
15 April 2020
Resigned Trempont, Catherine as Director
2 July 2019
26 October 2017
26 October 2017
Appointed Goemans, Pierre Yves as Director
9 May 2017
9 May 2017
Appointed Trempont, Catherine as Director
9 May 2017
9 May 2017
1 December 2015
24 November 2015
24 November 2015
18 December 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Quantessence Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 December 2018
Ceased Euroclear PLC — Owns 50–75% of shares
2 March 2018
Ceased Euroclear Sa/nv — Owns 25–50% of shares
2 March 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£592,490)
- Return on Equity
- -72%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £103,392 | |
| Net Current Assets | (£2,095,213) | |
| Net Assets | £1,416,356 | |
| Shareholder Funds | £823,866 | £1,416,356 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 27 October 2026 | Register inspection address has been changed | |||
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Register inspection address has been changed | |||
| 15 July 2026 | Registered office address changed |
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