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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 11 years ago.
Status
Active
Active since incorporation
Company No
09360325
Private limited company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (4 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
33 Cannon Street
2nd Floor
London
EC4M 5SB
England
Address changed on 30 Sep 2025 (4 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
020 71297503
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • Belgian • Lives in Belgium • Born in May 1960
Director • British • Lives in UK • Born in Jul 1962
Director • Finance Director • Belgian • Lives in Belgium • Born in May 1978
Director • Belgian • Lives in UK • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantessence Technology Limited
Peter Louis Andre De Clercq and Wim Karel Hautekiet are mutual people.
Active
Quantessence Financial Limited
Peter Louis Andre De Clercq and Wim Karel Hautekiet are mutual people.
Active
City Harbour Properties Limited
Wim Karel Hautekiet is a mutual person.
Active
Quantessence Financial Sa
Peter Louis Andre De Clercq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.38M
Decreased by £62K (-1%)
Total Liabilities
-£9.55M
Increased by £529K (+6%)
Net Assets
£824K
Decreased by £591K (-42%)
Debt Ratio (%)
92%
Increased by 5.61% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 30 Sep 2025
Inspection Address Changed
4 Months Ago on 30 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Nikolaos Papadopoulos Resigned
1 Year 2 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Sep 2024
Group Accounts Submitted
2 Years 3 Months Ago on 8 Nov 2023
Inspection Address Changed
2 Years 4 Months Ago on 21 Sep 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 20 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year