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Quantessence Ltd

Quantessence Ltd is an active company incorporated on 18 December 2014 with the registered office located in London, City of London. Quantessence Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09360325
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 28 days 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
33 Cannon Street
2nd Floor
London
EC4M 5SB
England
Address changed on 30 Sep 2025 (28 days ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
020 71297503
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jul 1959
Director • Finance Director • Belgian • Lives in Belgium • Born in May 1978
Director • British • Lives in UK • Born in Jul 1962
Director • Greek • Lives in Czech Republic • Born in Oct 1961
Director • Managing Director • Belgian • Lives in Belgium • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantessence Technology Limited
Mr Peter Louis Andre De Clercq, Wim Karel Hautekiet, and 1 more are mutual people.
Active
Quantessence Financial Limited
Mr Peter Louis Andre De Clercq, Wim Karel Hautekiet, and 1 more are mutual people.
Active
City Harbour Properties Limited
Wim Karel Hautekiet is a mutual person.
Active
Quantessence Financial Sa
Mr Peter Louis Andre De Clercq is a mutual person.
Active
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
£32K
Decreased by £1.09M (-97%)
Turnover
Unreported
Decreased by £311.66K (-100%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£10.44M
Increased by £4.68M (+81%)
Total Liabilities
-£9.02M
Increased by £872.14K (+11%)
Net Assets
£1.42M
Increased by £3.81M (-159%)
Debt Ratio (%)
86%
Decreased by 55.22% (-39%)
Latest Activity
Confirmation Submitted
28 Days Ago on 30 Sep 2025
Inspection Address Changed
28 Days Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Nikolaos Papadopoulos Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Inspection Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 30 Sep 2025
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 33 Cannon Street London EC4M 5SB
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Nikolaos Papadopoulos as a director on 30 November 2024
Submitted on 30 Dec 2024
Second filing of Confirmation Statement dated 20 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 12 Sep 2024
Resolutions
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Repayment History
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