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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.
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 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
2nd Floor Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
United Kingdom
Same address for the past 4 years
Telephone
0333 3052252
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in May 1971
Director • Chief Executive • British • Lives in UK • Born in Dec 1966
ABL 1 Touch Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Body Language Limited
Graham Mark Roberts, Chris Fenlon, and 2 more are mutual people.
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ABL 1 Touch Group Limited
Graham Mark Roberts, Chris Fenlon, and 2 more are mutual people.
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ABL 1touch Midco Limited
Chris Fenlon, Steven James Foster, and 1 more are mutual people.
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ABL 1 Touch Management Services Limited
Dominic Martin Jordan, Chris Fenlon, and 1 more are mutual people.
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ABL (Redhill) Limited
Chris Fenlon and Steven James Foster are mutual people.
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ABL Central Finance Limited
Chris Fenlon and Steven James Foster are mutual people.
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ABL Accident Repair Group Limited
Chris Fenlon and Steven James Foster are mutual people.
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ABL Portsmouth Limited
Chris Fenlon and Steven James Foster are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Mr Graham Mark Roberts Appointed
3 Months Ago on 4 Sep 2025
Chris Fenlon Appointed
3 Months Ago on 4 Sep 2025
Graham Mark Roberts Resigned
3 Months Ago on 4 Sep 2025
Duncan Edward Taylor Resigned
3 Months Ago on 4 Sep 2025
Mr Steven James Foster Appointed
3 Months Ago on 4 Sep 2025
Mr Dominic Martin Jordan Appointed
3 Months Ago on 4 Sep 2025
Tony Lawman Resigned
3 Months Ago on 4 Sep 2025
Jean-Philippe Verhelle Resigned
4 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Dec 2024
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Documents
Appointment of Mr Graham Mark Roberts as a director on 4 September 2025
Submitted on 28 Oct 2025
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
Repayment History
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