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Quantessence Financial Limited

Quantessence Financial Limited is an active company incorporated on 2 September 2015 with the registered office located in London, City of London. Quantessence Financial Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759504
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
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 1 year 5 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 1 Oct 2025 (4 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
07881200015
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • Belgian • Lives in UK • Born in Jul 1959
Quantessence Limited
PSC
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Mutual Companies
Quantessence Ltd
Peter Louis Andre De Clercq and Wim Karel Hautekiet are mutual people.
Active
Quantessence Technology 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £2K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.31M
Increased by £31K (0%)
Total Liabilities
-£267K
Increased by £74K (+38%)
Net Assets
£10.04M
Decreased by £43K (-0%)
Debt Ratio (%)
3%
Increased by 0.71% (+38%)
Latest Activity
Strike Off Application Withdrawn
22 Days Ago on 20 Jan 2026
Voluntary Gazette Notice
22 Days Ago on 20 Jan 2026
Application To Strike Off
1 Month Ago on 12 Jan 2026
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Inspection Address Changed
4 Months Ago on 1 Oct 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
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Documents
Withdraw the company strike off application
Submitted on 20 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2026
Application to strike the company off the register
Submitted on 12 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 33 Cannon Street 2nd Floor London EC4M 5SB
Submitted on 1 Oct 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 updates
Submitted on 12 Sep 2024
Resolutions
Submitted on 22 Jan 2024
Repayment History
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