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Quantum Holding Midco 2 Limited

Quantum Holding Midco 2 Limited is an active company incorporated on 1 July 2019 with the registered office located in London, City of London. Quantum Holding Midco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12077691
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Quantum Holding Midco 2 Limited
Contact
Address
Equitable House
47 King William Street
London
EC4R 9AF
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 1 Appold Street London EC2A 2UT England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anbu Ganapathi Muppidathi
Director • President & Ceo - Qualitest • American • Lives in United States • Born in Jul 1967
Christopher John Wilmot
Director • Cfo • British • Lives in England • Born in Jun 1973
James Benjamin Feller
Director • Group Finance Director • British • Lives in England • Born in Feb 1983
Andrew Duncan
Director • British • Lives in UK • Born in Jan 1966
Quantum Holding Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Holding Topco Limited
Christopher John Wilmot, Anbu Ganapathi Muppidathi, and 2 more are mutual people.
Active
Quantum Holding Finco Limited
Christopher John Wilmot, Anbu Ganapathi Muppidathi, and 2 more are mutual people.
Active
Quantum Holding Midco 1 Limited
Christopher John Wilmot, Anbu Ganapathi Muppidathi, and 2 more are mutual people.
Active
Quantum Holding UK Bidco Limited
Christopher John Wilmot, Anbu Ganapathi Muppidathi, and 2 more are mutual people.
Active
Qualitest Software Testing Ltd
Christopher John Wilmot, Andrew Duncan, and 1 more are mutual people.
Active
Qualitest Group UK Ltd
Christopher John Wilmot, Andrew Duncan, and 1 more are mutual people.
Active
Olenick Global Ltd
Christopher John Wilmot, Andrew Duncan, and 1 more are mutual people.
Active
TCL Group Limited
Christopher John Wilmot and James Benjamin Feller are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.55M
Decreased by £1.67M (-1%)
Total Liabilities
-£115.59M
Increased by £5.27M (+5%)
Net Assets
£108.95M
Decreased by £6.94M (-6%)
Debt Ratio (%)
51%
Increased by 2.71% (+6%)
See 10 Year Full Financials
Latest Activity
Christopher John Wilmot Resigned
1 Month Ago on 28 Jul 2025
Mr James Benjamin Feller Appointed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Andrew Duncan Appointed
2 Months Ago on 1 Jul 2025
Anbu Ganapathi Muppidathi Resigned
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Termination of appointment of Christopher John Wilmot as a director on 28 July 2025
Submitted on 4 Aug 2025
Appointment of Mr James Benjamin Feller as a director on 28 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Anbu Ganapathi Muppidathi as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Andrew Duncan as a director on 1 July 2025
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
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Repayment History
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