Quantios Ltd

Active12003494 Private limited company
Incorporated
17 May 2019 (7 years)
Previously known as
Trustquay Limited (until 2 August 2024)
Redwood Bidco Limited (until 1 June 2020)
Moscow Bidco Limited (until 2 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (6 former)
7 February 2026
Resigned Daykin, Michael Richard as Secretary
18 April 2025
Resigned Browning, Robert Daniels as Director
18 April 2025
Appointed Donnelly, Benjamin as Director
30 June 2024
Appointed Harrison, Guy Edward as Director
30 June 2024
Resigned Jackson, Eileen Frances as Director
24 October 2022
Resigned Oxley, Ian Michael as Director
9 February 2022
Resigned Brebbia, Alexander Carlos as Director
9 February 2022
Appointed Oxley, Ian Michael as Director
8 June 2021
Appointed Brebbia, Alexander Carlos as Director
8 June 2021
Resigned Mackenzie, David Arthur as Director
28 June 2019
Appointed Daykin, Michael Richard as Secretary
29 May 2019
Appointed Jackson, Eileen Frances as Director
29 May 2019
Appointed Browning, Robert Daniels as Director
17 May 2019
Appointed Mackenzie, David Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12003357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full
25 June 2026Termination of appointment of a secretary
24 May 2026Registration of a charge
24 April 2026Confirmation statement with no updates23 April 2026
3 September 2025Accounts filing
Show all recent filings

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