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Quantum Advisory Limited

Quantum Advisory Limited is an active company incorporated on 6 December 2006 with the registered office located in Cardiff, South Glamorgan. Quantum Advisory Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06020436
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cypress House Pascal Close
St. Mellons
Cardiff
CF3 0LW
Wales
Address changed on 26 Sep 2025 (1 month ago)
Previous address was Merlin House, No 1 Langstone Business Park Priory Drive Langstone Newport NP18 2HJ Wales
Telephone
01494586942
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jan 1970
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in Wales • Born in Mar 1964
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in Wales • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Millow Properties Limited
Peter Anthony Baldwin and Jane Baldwin are mutual people.
Active
Curia Corporate Finance Limited
Owen Stephen Alexander Sennitt is a mutual person.
Active
ARJ Qa Limited
Andrew Reid-Jones is a mutual person.
Active
Lydbrook Trading Limited
Martin Robert Coombes is a mutual person.
Active
Qtrust Pension Plan Limited
Andrew Reid-Jones is a mutual person.
Active
Aria Studios Cyf
Owen Stephen Alexander Sennitt is a mutual person.
Active
LDRM Estates Limited
Andrew Reid-Jones is a mutual person.
Active
ARJ Qca Limited
Andrew Reid-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£499.83K
Decreased by £343.48K (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.12M
Decreased by £410.17K (-27%)
Total Liabilities
-£449.87K
Decreased by £54.32K (-11%)
Net Assets
£671.96K
Decreased by £355.85K (-35%)
Debt Ratio (%)
40%
Increased by 7.19% (+22%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Mr Owen Stephen Alexander Sennitt Appointed
1 Month Ago on 11 Sep 2025
Quantum Actuarial Llp (PSC) Appointed
1 Month Ago on 11 Sep 2025
Elizabeth Manya Craigmile Binysh Resigned
1 Month Ago on 11 Sep 2025
Peter Anthony Baldwin Resigned
1 Month Ago on 11 Sep 2025
Jane Baldwin Resigned
1 Month Ago on 11 Sep 2025
Mr Andrew Reid-Jones Appointed
1 Month Ago on 11 Sep 2025
Martin Robert Coombes (PSC) Appointed
3 Months Ago on 5 Aug 2025
Coombes Family Trust (PSC) Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
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Documents
Resolutions
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Registered office address changed from Merlin House, No 1 Langstone Business Park Priory Drive Langstone Newport NP18 2HJ Wales to Cypress House Pascal Close St. Mellons Cardiff CF3 0LW on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Owen Stephen Alexander Sennitt as a director on 11 September 2025
Submitted on 26 Sep 2025
Notification of Quantum Actuarial Llp as a person with significant control on 11 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Andrew Reid-Jones as a director on 11 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Jane Baldwin as a director on 11 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Peter Anthony Baldwin as a director on 11 September 2025
Submitted on 25 Sep 2025
Repayment History
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