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Information Business Quantum Limited

Information Business Quantum Limited is an active company incorporated on 20 July 2004 with the registered office located in London, Greater London. Information Business Quantum Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05184557
Private limited company
Age
21 years
Incorporated 20 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integration And Software Limited
Grosvenor Secretaries Limited and Ms Maria De La Salud Sanchez Delgado are mutual people.
Active
Arkland Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Rosepetal Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Sagitario Investments Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Rivopharm (UK) Limited
Grosvenor Secretaries Limited is a mutual person.
Active
ATC Systems (International) Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Pentiga Investments Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Prodoca Ltd
Grosvenor Secretaries Limited 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
£93.08K
Increased by £25.14K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£181.33K
Increased by £33.34K (+23%)
Total Liabilities
-£14.53K
Increased by £2.45K (+20%)
Net Assets
£166.8K
Increased by £30.89K (+23%)
Debt Ratio (%)
8%
Decreased by 0.15% (-2%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 15 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 7 Jul 2023
Registered office address changed from , 9 Perseverance Works Kingsland Road, London, E2 8DD, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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