Quantessence Technology Limited

Active09759479 Private limited company
Incorporated
2 September 2015 (11 years)
Previously known as
Newincco 1380 Limited (until 7 October 2015)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
63 Coleman Street
London
EC2R 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
Belgian
Born July 1959 (67)
Director · Appointed 8 October 2015
British
Born July 1962 (64)
Officer history (6 former)
30 November 2024
Resigned Papadopoulos, Nikolaos as Director
2 July 2019
Resigned Beale, Giles Richard as Director
1 December 2015
Appointed Hautekiet, Wim Karel as Director
20 November 2015
Appointed Beale, Giles Richard as Director
20 November 2015
Appointed Papadopoulos, Nikolaos as Director
8 October 2015
Resigned Mackie, Christopher Alan as Director
8 October 2015
Resigned Olswang Cosec Limited as Corporate Secretary
8 October 2015
Appointed De Clercq, Peter Louis Andre as Director
8 October 2015
Resigned Olswang Directors 1 Limited as Corporate Director
8 October 2015
Resigned Olswang Directors 2 Limited as Corporate Director
2 September 2015
Appointed Olswang Cosec Limited as Corporate Secretary
2 September 2015
Appointed Mackie, Christopher Alan as Director
2 September 2015
Appointed Olswang Directors 1 Limited as Corporate Director
2 September 2015
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09360325

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quantessence Financial Limited Owns 75–100% of shares
Quantessence Technology Limited This company Owns 75–100% of shares

Financials

Profit
£5,108

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 (£51,870) (£46,762)
Balance sheet detail
20242023
Net Current Assets(£51,871)
Net Assets(£51,870)
Shareholder Funds(£46,762)(£51,870)

Filings 51

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
9 September 2026Register inspection address has been changed
9 September 2026Confirmation statement with no updates2 September 2026
15 July 2026Registered office address changed
15 July 2026Registered office address changed
Show all 51 filings

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