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Quantessence Technology Limited
Quantessence Technology Limited is an active company incorporated on 2 September 2015 with the registered office located in London, City of London. Quantessence Technology Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09759479
Private limited company
Age
10 years
Incorporated
2 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 September 2025
(5 months ago)
Next confirmation dated
2 September 2026
Due by
16 September 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Quantessence Technology Limited
Contact
Update Details
Address
33 Cannon Street
2nd Floor
London
EC4M 5SB
England
Address changed on
21 Sep 2023
(2 years 4 months ago)
Previous address was
29 Cedar Drive Sunningdale SL5 0UA England
Companies in EC4M 5SB
Telephone
020 71297503
Email
Unreported
Website
Quantessence.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Louis Andre De Clercq
Director • British • Lives in UK • Born in Jul 1962
Wim Karel Hautekiet
Director • Belgian • Lives in UK • Born in Jul 1959
Quantessence Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantessence Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.55K
Increased by £1.58K (+20%)
Turnover
£31.59K
Increased by £3.03K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£81.18K
Increased by £39.22K (+93%)
Total Liabilities
-£127.94K
Increased by £34.11K (+36%)
Net Assets
-£46.76K
Increased by £5.11K (-10%)
Debt Ratio (%)
158%
Decreased by 66.02% (-30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
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 5 Months Ago on 12 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Nov 2023
Inspection Address Changed
2 Years 4 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Sep 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 2 September 2025 with no updates
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
Confirmation statement made on 2 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Place London EC4N 6AF
Submitted on 21 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 14 Sep 2022
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Repayment History
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