Allectus Quantum Holdings Ltd

Active13797061 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brad Anthony Goddard
Duncan Paul Saville
Alasdair Relph Younie
Accounts type
Full
Address
Ridgecourt
The Ridge
Epsom
KT18 7EP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 December 2021
Director · Appointed 13 December 2021
British
Born September 1955 (71)
Director · Appointed 13 December 2021
British
Born November 1990

Ownership 3 active

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

Brad Anthony Goddard
Individual · Notified 22 July 2026
Owns 75–100% of shares (as a trust)
Australian
Born January 1964 (62)
Duncan Paul Saville
Individual · Notified 13 December 2021
Owns 75–100% of shares (as a trust)
British
Born January 1957 (69)
Alasdair Relph Younie
Individual · Notified 13 December 2021
Owns 75–100% of shares (as a trust)
British
Born November 1975

Holdings 1

Companies where Allectus Quantum Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 July 2026
Ceased Charles David Owen Jillings — Owns 75–100% of shares (as a trust)

Financials

Employees
2

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2024 2025 £27,205,491 £42,053,234
Balance sheet detail
202520242022
Debtors£0
Creditors (< 1 year)£0£4,707,758
Net Current Assets£0
Shareholder Funds£42,053,234£27,205,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Change of details for a person with significant control

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