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Quantanite UK Limited

Quantanite UK Limited is an active company incorporated on 2 December 2016 with the registered office located in London, Greater London. Quantanite UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10509140
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months 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 (1 month remaining)
Address
45 Albemarle Street
3rd Floor
London
W1S 4JL
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was China Works Black Prince Road Unit 333 London SE1 7SJ England
Telephone
020 70979259
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1988
Director • Chief Executive Officer • Finnish • Lives in UK • Born in Feb 1989
Mr Mikko Juhani Tamminen
PSC • Finnish • Lives in UK • Born in Feb 1989
Quantanite Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantanite Holdings Limited
Mikko Juhani Tamminen and Stuart Watson are mutual people.
Active
Portland Oak Limited
Mikko Juhani Tamminen and Stuart Watson are mutual people.
Active
Continental Apartment Holdings Limited
Stuart Watson is a mutual person.
Active
James Boswell House Tenants Association Limited
Mikko Juhani Tamminen is a mutual person.
Active
Skil Three Limited
Stuart Watson is a mutual person.
Active
Skil Four Limited
Stuart Watson is a mutual person.
Active
MPG St Katharine Nominee Limited
Stuart Watson is a mutual person.
Active
MPG St Katharine GP Limited
Stuart Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.91M
Increased by £147.21K (+8%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£6.83M
Increased by £2.2M (+47%)
Total Liabilities
-£3.2M
Decreased by £288.55K (-8%)
Net Assets
£3.63M
Increased by £2.49M (+217%)
Debt Ratio (%)
47%
Decreased by 28.44% (-38%)
Latest Activity
Mr Stuart Watson Appointed
9 Months Ago on 25 Jan 2025
Mikko Juhani Tamminen Resigned
9 Months Ago on 25 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Termination of appointment of Mikko Juhani Tamminen as a director on 25 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Stuart Watson as a director on 25 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 18 Dec 2023
Register inspection address has been changed from China Works Black Prince Road Unit 333 London SE1 7SJ England to 45 Albemarle Street 3rd Floor London W1S 4JL
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Certificate of change of name
Submitted on 15 Aug 2023
Registered office address changed from Dudley House 4th Floor 169 Piccadilly London W1J 9EH England to 45 Albemarle Street 3rd Floor London W1S 4JL on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
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