Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Quantum Exponential Group PLC
- Incorporated
- 9 April 2021 (5 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Activities of venture and development capital companies (64303)
- Directors
- Donald Stuart Nicol
- Accounts type
- Group
- Region
- Greater London
- Address
- Fladgate LLP16 Great Queen StreetLondonWC2B 5DG
Officers 4 active
Officer details are public data from the Companies House register.
Frost, Simon David Lloyd
Secretary · Appointed 21 December 2022
Nicol, Donald Stuart
Director · Appointed 28 January 2022
British
Born May 1969 (57)
Director · Appointed 26 October 2021
British
Born April 1959 (67)
Director · Appointed 9 April 2021
British
Born January 1970 (56)
Officer history (4 former)
31 March 2024
Resigned Woods, Stuart Wayne as Director
12 December 2023
Appointed Woods, Stuart Wayne as Director
7 April 2023
21 December 2022
Appointed Frost, Simon David Lloyd as Secretary
21 December 2022
Resigned Sargent, Rodger David as Secretary
28 January 2022
Appointed Nicol, Donald Stuart as Director
28 January 2022
Resigned Schwedler, Martin as Director
26 October 2021
26 October 2021
9 April 2021
9 April 2021
Appointed Schwedler, Martin as Director
9 April 2021
Appointed Sargent, Rodger David as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Quantum Exponential Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 September 2021
Ceased Martin Schwedler — Owns 25–50% of shares
14 September 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Resolutions |
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