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Quantica Group Limited

Quantica Group Limited is an active company incorporated on 2 January 1990 with the registered office located in London, City of London. Quantica Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02456712
Private limited company
Age
36 years
Incorporated 2 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (8 days ago)
Contact
Address
4th Floor, 19-21 Great Tower Street
London
EC3R 5AR
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ England
Telephone
02072686290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1967
Quantica Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantica Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Berkeley Scott Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Quantica Solutions Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Xpress Recruitment Limited
Richard Robert Ward and Martin Daniel Kumar are mutual people.
Active
The Kellan Group Limited
Martin Daniel Kumar is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
Active
Stirling Metro-Rail Limited
Richard Robert Ward is a mutual person.
Active
Robinson Keane Limited
Richard Robert Ward is a mutual person.
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
£63.33K
Decreased by £48.99K (-44%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£194.47K
Decreased by £4.43M (-96%)
Total Liabilities
-£100.35K
Decreased by £215.22K (-68%)
Net Assets
£94.13K
Decreased by £4.21M (-98%)
Debt Ratio (%)
52%
Increased by 44.77% (+656%)
Latest Activity
Inspection Address Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Registers Moved To Registered Address
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Oct 2023
Charge Satisfied
2 Years 9 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
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Documents
Register inspection address has been changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ England to 4th Floor 19-21 Great Tower Street London EC3R 5AR
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 23 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Nov 2023
Repayment History
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