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Quantios Management Services Limited
- Incorporated
- 7 April 2017 (9 years)
- Previously known as
- Trustquay Management Services Limited (until 24 June 2024)Tanqueray Bidco Limited (until 8 December 2022)Elemental Newco 1 Limited (until 25 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Sentinel HouseHarvest CrescentFleetGU51 2UZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2025
British
Born November 1986
Director · Appointed 30 June 2024
British
Born December 1979 (46)
Officer history (7 former)
7 February 2026
Resigned Daykin, Michael Richard as Secretary
18 April 2025
18 April 2025
30 June 2024
30 June 2024
11 November 2022
11 November 2022
11 November 2022
11 November 2022
Appointed Daykin, Michael Richard as Secretary
11 November 2022
30 September 2022
30 September 2022
30 September 2022
30 September 2022
7 April 2017
7 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14414207
Holdings 1
Companies where Quantios Management Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 October 2022
Ceased HG Incorporations Limited — Owns 75–100% of shares
30 September 2022
Ceased Elemental Cosec Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Registration of a charge | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 3 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 11 October 2025 | Other filing |
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