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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 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Equitable House
47 King William Street
London
EC4R 9AF
England
Address changed on 25 Sep 2023 (2 years 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
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
Anbu Ganapathi Muppidathi
Director • President & Ceo - Qualitest • American • Lives in United States • Born in Jul 1967
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£240.22M
Increased by £15.68M (+7%)
Total Liabilities
-£129.39M
Increased by £13.8M (+12%)
Net Assets
£110.83M
Increased by £1.88M (+2%)
Debt Ratio (%)
54%
Increased by 2.38% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Christopher John Wilmot Resigned
2 Months Ago on 28 Jul 2025
Mr James Benjamin Feller Appointed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Andrew Duncan Appointed
3 Months Ago on 1 Jul 2025
Anbu Ganapathi Muppidathi Resigned
3 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
2 Years Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
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
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Repayment History
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