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Quintessa Limited

Quintessa Limited is an active company incorporated on 22 February 1999 with the registered office located in Henley-on-Thames, Oxfordshire. Quintessa Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03716623
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Hub
14 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AY
England
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was First Floor West Wing Videcom House Newtown Road Henley-on-Thames RG9 1HG England
Telephone
01925885950
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scientific Consultant • British • Lives in UK • Born in Jun 1957
Director • Scientific Consultant • British • Lives in UK • Born in May 1971
Director • Scientist • British • Lives in England • Born in Oct 1962
Quintessa Trustee Limited
PSC
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Mutual Companies
The Hub Property Management Company Limited
Mr Richard Harcourt Little is a mutual person.
Active
Quintessa Trustee Limited
Mr Richard Harcourt Little is a mutual person.
Active
Brands
Quintessa Limited
Quintessa Limited is a scientific and mathematical consultancy that provides technical and strategic consultancy, research, and software related to low carbon energy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£908.38K
Decreased by £544.41K (-37%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£3.21M
Increased by £169.39K (+6%)
Total Liabilities
-£1.23M
Decreased by £27.7K (-2%)
Net Assets
£1.98M
Increased by £197.09K (+11%)
Debt Ratio (%)
38%
Decreased by 3.04% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Mr James Simon Sebastian Penfold Details Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Quintessa Trustee Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Jacqueline Ann Outram Resigned
2 Years 6 Months Ago on 2 May 2023
Mrs Amy Taylor Appointed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Change of details for Quintessa Trustee Limited as a person with significant control on 21 September 2023
Submitted on 21 Jan 2025
Director's details changed for Mr James Simon Sebastian Penfold on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Dec 2023
Registered office address changed from First Floor West Wing Videcom House Newtown Road Henley-on-Thames RG9 1HG England to The Hub 14 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 21 September 2023
Submitted on 21 Sep 2023
Appointment of Mrs Amy Taylor as a secretary on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Jacqueline Ann Outram as a secretary on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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