Quantuma Advisory Limited

Active12743937 Private limited company
Incorporated
15 July 2020 (6 years)
Previously known as
Marluca Limited (until 27 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born April 1970 (56)
Director · Appointed 31 July 2020
Also at KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off), Stechant Limited (proposed for strike-off) · more companies
British
Born September 1982 (44)
Director · Appointed 15 July 2020
British
Born October 1960 (66)
Officer history (4 former)
19 February 2026
Resigned Lucas, Mark William as Director
22 August 2025
Appointed Cauter, Michael Lee as Director
22 August 2025
Resigned Andronikou, Andreas Anastasis as Director
22 August 2025
Resigned Hosking, Andrew Lawrence as Director
22 August 2025
Resigned Rigby, John Stephen as Director
1 December 2020
Appointed Andronikou, Andreas Anastasis as Director
1 December 2020
Appointed Hosking, Andrew Lawrence as Director
31 July 2020
Appointed Melbourne, Andrew Robert as Director
31 July 2020
Appointed Rigby, John Stephen as Director
15 July 2020
Appointed Jackson, Carl Stuart as Director
15 July 2020
Appointed Lucas, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12904186

Holdings 3

Companies where Quantuma Advisory Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Former controllers (4)
17 May 2021
Ceased K3 Capital Group Holdings Limited — Owns 75–100% of shares
31 July 2020
Ceased K3 Capital Group PLC — Owns 75–100% of shares
31 July 2020
Ceased Carl Stuart Jackson — Owns 25–50% of shares
31 July 2020
Ceased Mark William Lucas — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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