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Quantum Pacific Corporation UK Limited

Quantum Pacific Corporation UK Limited is an active company incorporated on 7 December 2012 with the registered office located in London, Greater London. Quantum Pacific Corporation UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08322810
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7 Clarges Street
5th Floor
London
W1J 8AE
Same address for the past 8 years
Telephone
02076591111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Aug 1954
Director • Lawer • British • Lives in Monaco • Born in Mar 1981
Director • Accountant • Cypriot • Lives in Cyprus • Born in Nov 1978
Mr Marshall Eugene Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Mr Richard Martin
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiwi Power Es B Limited
Christopher James Harrison 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £30K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.67M
Increased by £30K (+1%)
Total Liabilities
-£244.77K
Increased by £21.66K (+10%)
Net Assets
£5.42M
Increased by £8.34K (0%)
Debt Ratio (%)
4%
Increased by 0.36% (+9%)
Latest Activity
John Frank Megginson Resigned
5 Months Ago on 6 May 2025
Mr Christopher James Harrison Appointed
5 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Mr Marshall Eugene Eisenberg (PSC) Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mr John Frank Megginson Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mr John Frank Megginson Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Termination of appointment of John Frank Megginson as a director on 6 May 2025
Submitted on 20 May 2025
Appointment of Mr Christopher James Harrison as a director on 6 May 2025
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 9 Jan 2025
Confirmation statement made on 6 December 2023 with updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 9 Dec 2022
Director's details changed for Mr John Frank Megginson on 23 November 2022
Submitted on 6 Dec 2022
Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 23 November 2022
Submitted on 6 Dec 2022
Director's details changed for Mr John Frank Megginson on 1 November 2022
Submitted on 23 Nov 2022
Repayment History
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