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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
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Cannon Street
2nd Floor
London
EC4M 5SB
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 29 Cedar Drive Sunningdale Berkshire SL5 0UA England
Telephone
020 71297503
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
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
Director • Belgian • Lives in UK • Born in Jul 1959
Director • Finance Director • Belgian • Lives in Belgium • Born in May 1978
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
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Nikolaos Papadopoulos Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
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Documents
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
Register inspection address has been changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 21 Sep 2023
Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale Berkshire SL5 0UA
Submitted on 20 Sep 2023
Repayment History
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