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Quantios Management Services Limited

Quantios Management Services Limited is an active company incorporated on 7 April 2017 with the registered office located in Fleet, Hampshire. Quantios Management Services Limited was registered 8 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
10715508
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ
England
Address changed on 7 Dec 2022 (2 years 11 months ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
020 70813074
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1986
Director • Irish • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantios Solutions (UK) Limited
Benjamin Donnelly, Eileen Frances Jackson, and 2 more are mutual people.
Active
Quantios (UK) Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Quantios FS (UK) Limited
Benjamin Donnelly, Eileen Frances Jackson, and 2 more are mutual people.
Active
Redwood Midco 1 Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Redwood Midco 2 Limited
Benjamin Donnelly, Eileen Frances Jackson, and 2 more are mutual people.
Active
Quantios Ltd
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Tanqueray Holdco Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Tanqueray Midco Limited
Eileen Frances Jackson, Robert Daniels Browning, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.03M
Increased by £62.98M (+6033%)
Turnover
£5.69M
Decreased by £212K (-4%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£326.85M
Increased by £78.49M (+32%)
Total Liabilities
-£275.99M
Increased by £89.65M (+48%)
Net Assets
£50.85M
Decreased by £11.16M (-18%)
Debt Ratio (%)
84%
Increased by 9.41% (+13%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 11 Oct 2025
Robert Daniels Browning Resigned
6 Months Ago on 18 Apr 2025
Mr Benjamin Donnelly Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Eileen Frances Jackson Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Guy Edward Harrison Appointed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Tanqueray Midco Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Appointment of Mr Benjamin Donnelly as a director on 18 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Robert Daniels Browning as a director on 18 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Tanqueray Midco Limited as a person with significant control on 1 January 2024
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Repayment History
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