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Quantios Solutions (UK) Limited

Quantios Solutions (UK) Limited is an active company incorporated on 3 May 1978 with the registered office located in Fleet, Hampshire. Quantios Solutions (UK) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01366291
Private limited company
Age
47 years
Incorporated 3 May 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1986
Director • Irish • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantios (UK) Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Quantios FS (UK) Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Quantios Management Services Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Redwood Midco 1 Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Redwood Midco 2 Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Quantios Ltd
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Tanqueray Holdco Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Tanqueray Midco Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£776K
Decreased by £496K (-39%)
Turnover
£2.78M
Increased by £258K (+10%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.55M
Decreased by £937K (-27%)
Total Liabilities
-£2.05M
Decreased by £949K (-32%)
Net Assets
£507K
Increased by £12K (+2%)
Debt Ratio (%)
80%
Decreased by 5.68% (-7%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Sep 2025
Mr Benjamin Donnelly Appointed
4 Months Ago on 18 Apr 2025
Robert Daniels Browning Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Trustquay Financial Systems Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Eileen Frances Jackson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Guy Edward Harrison Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Termination of appointment of Robert Daniels Browning as a director on 18 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Benjamin Donnelly as a director on 18 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Trustquay Financial Systems Limited as a person with significant control on 30 June 2024
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Repayment History
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