Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Quartz II Limited
- Incorporated
- 13 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Dwf Law LLP20Fenchurch StreetLondonEC3M 3AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
American
Born October 1966 (60)
Director · Appointed 26 October 2026
American
Born October 1963 (63)
Director · Appointed 22 February 2018
British
Born August 1984 (42)
Director · Appointed 22 February 2018
British
Born February 1986 (40)
Officer history (5 former)
26 October 2026
26 October 2026
26 October 2026
Resigned Peters, John Russell as Director
26 October 2026
26 October 2026
26 October 2026
12 October 2022
28 April 2021
22 February 2018
22 February 2018
1 February 2017
1 February 2017
1 February 2017
13 October 2016
Appointed Peters, John Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13085657
Former controllers (2)
22 January 2021
Ceased Quartz Employee Ownership Trust — Owns 75–100% of shares
22 January 2021
Ceased John Russell Peters — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Quartz II Limited This company Owns 75–100% of shares
Canmoor Projects Limited Owns 75–100% of shares
Quartz Project Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £386,250
- Cash
- £78,786
- Profit
- £58,764
- Employees
- 6
- Debt Ratio
- 87%
- Current Ratio
- 0.8x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £910,085 | £910,085 | |||
| Current Assets | £2,043,779 | £1,802,635 | £1,709,656 | £2,261,736 | £1,360,008 |
| Debtors | £1,173,378 | £1,219,037 | |||
| Cash | £78,786 | £118,382 | £178,321 | £1,088,358 | £140,971 |
| Creditors (< 1 year) | £2,567,614 | £2,385,234 | £1,087,775 | £177,641 | £1,675 |
| Net Current Assets | (£523,835) | (£582,599) | £621,881 | £2,084,095 | £1,358,333 |
| Net Assets | £386,250 | £327,486 | £1,531,966 | £2,994,180 | £2,268,418 |
| Shareholder Funds | £386,250 | £327,486 | £1,531,966 | £2,994,180 | £2,268,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
London
Lymington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →