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Quantum Securities Limited

Quantum Securities Limited is an active company incorporated on 13 September 1996 with the registered office located in London, Greater London. Quantum Securities Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03249445
Private limited company
Age
29 years
Incorporated 13 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
18th Floor 40 Bank Street
Canary Wharf
London
E14 5NR
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was 30th Floor, 40 Bank Street Canary Wharf London London E14 5NR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1954
Director • Operations Manager • Bangladeshi • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
QSL Properties Limited
Farzana Kamal Al-Siraj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £835K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£15.77M
Increased by £123K (+1%)
Total Liabilities
-£5.56M
Increased by £57K (+1%)
Net Assets
£10.21M
Increased by £66K (+1%)
Debt Ratio (%)
35%
Increased by 0.09% (0%)
Latest Activity
Mrs Farzana Kamal Al-Siraj Appointed
10 Months Ago on 25 Oct 2024
Farzana Kamal Al-Siraj Resigned
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 14 Sep 2024
Mr Muquim Uddin Ahmed (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mrs Farzana Kamal Al-Siraj Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr Muquim Uddin Ahmed Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
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Documents
Appointment of Mrs Farzana Kamal Al-Siraj as a director on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Muquim Uddin Ahmed as a person with significant control on 30 July 2024
Submitted on 24 Oct 2024
Termination of appointment of Farzana Kamal Al-Siraj as a director on 23 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Sep 2024
Registration of charge 032494450048, created on 22 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 17 Jul 2024
Director's details changed for Mr Muquim Uddin Ahmed on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mrs Farzana Kamal Al-Siraj as a director on 19 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Feb 2024
Repayment History
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