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Quantum Intelligent Solutions Ltd
Quantum Intelligent Solutions Ltd is an active company incorporated on 7 May 2014 with the registered office located in Reigate, Surrey. Quantum Intelligent Solutions Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09028104
Private limited company
Age
11 years
Incorporated
7 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(3 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Quantum Intelligent Solutions Ltd
Contact
Update Details
Address
2nd Floor Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
United Kingdom
Same address for the past
4 years
Companies in RH2 9PW
Telephone
0333 3052252
Email
Unreported
Website
Pages.iimageit.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Tony Lawman
Director • Chief Executive • British • Lives in England • Born in Aug 1967
Dominic Martin Jordan
Director • Chief Executive • British • Lives in UK • Born in Dec 1966
Graham Mark Roberts
Director • Managing Director • British • Lives in England • Born in May 1971
Jean-Philippe Verhelle
Director • Coo • French • Lives in England • Born in Jun 1974
Chris Fenlon
Director • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Duncan Edward Taylor, Graham Mark Roberts, and 6 more are mutual people.
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ABL 1 Touch Group Limited
Duncan Edward Taylor, Graham Mark Roberts, and 6 more are mutual people.
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ABL (Redhill) Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
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ABL Central Finance Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
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ABL Accident Repair Group Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
Active
ABL Portsmouth Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
Active
ABL Kent Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
Active
1 Touch Repair Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£42.08K
Decreased by £6.6K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£89.59K
Increased by £18.18K (+25%)
Total Liabilities
-£2.06M
Increased by £398.55K (+24%)
Net Assets
-£1.97M
Decreased by £380.38K (+24%)
Debt Ratio (%)
2301%
Decreased by 27.56% (-1%)
See 10 Year Full Financials
Latest Activity
Chris Fenlon Appointed
1 Month Ago on 4 Sep 2025
Graham Mark Roberts Resigned
1 Month Ago on 4 Sep 2025
Duncan Edward Taylor Resigned
1 Month Ago on 4 Sep 2025
Mr Steven James Foster Appointed
1 Month Ago on 4 Sep 2025
Mr Dominic Martin Jordan Appointed
1 Month Ago on 4 Sep 2025
Tony Lawman Resigned
1 Month Ago on 4 Sep 2025
Jean-Philippe Verhelle Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Dec 2024
Mr Jean-Philippe Verhelle Appointed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Termination of appointment of Tony Lawman as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Graham Mark Roberts as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Duncan Edward Taylor as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Dominic Martin Jordan as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Chris Fenlon as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Jean-Philippe Verhelle as a director on 25 July 2025
Submitted on 28 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Dec 2024
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Repayment History
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