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Quantum Six Consulting Limited

Quantum Six Consulting Limited is an active company incorporated on 13 November 2019 with the registered office located in Beaconsfield, Buckinghamshire. Quantum Six Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12312047
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 2 Upperton Gardens Eastbourne East Sussex BN21 2AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1983
Director • Managing Director • English • Lives in UK • Born in Mar 1980
Director • Chief Client Officer • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Nov 1974
Director • Ceo • Irish • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilogy International Ebt Limited
Ivan Andrew Jackson and Daniel Jonathan Fox are mutual people.
Active
Trilogy Consultants International Limited
Daniel Jonathan Fox is a mutual person.
Active
Forbes Project Solutions Limited
Daniel Jonathan Fox is a mutual person.
Active
Wallen Property Ltd
Mr Martyn John Wallen is a mutual person.
Active
FMB Investments Limited
Daniel Jonathan Fox is a mutual person.
Active
Spe Blackout LLP
Ivan Andrew Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£44.58K
Increased by £34.13K (+327%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£335.06K
Decreased by £73.05K (-18%)
Total Liabilities
-£854K
Decreased by £255.62K (-23%)
Net Assets
-£518.95K
Increased by £182.57K (-26%)
Debt Ratio (%)
255%
Decreased by 17.01% (-6%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Notification of PSC Statement
1 Year 11 Months Ago on 27 Sep 2023
Jamie Bernstein (PSC) Resigned
4 Years Ago on 22 Jun 2021
Mark Mcgrath (PSC) Resigned
4 Years Ago on 22 Jun 2021
Martyn John Wallen (PSC) Resigned
4 Years Ago on 22 Jun 2021
Ivan Andrew Jackson (PSC) Resigned
4 Years Ago on 22 Jun 2021
Daniel Jonathan Fox (PSC) Resigned
4 Years Ago on 22 Jun 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 13 April 2022
Submitted on 29 Sep 2024
Second filing of Confirmation Statement dated 12 November 2021
Submitted on 29 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 28 May 2024
Notification of a person with significant control statement
Submitted on 27 Sep 2023
Cessation of Daniel Jonathan Fox as a person with significant control on 22 June 2021
Submitted on 19 Sep 2023
Cessation of Ivan Andrew Jackson as a person with significant control on 22 June 2021
Submitted on 19 Sep 2023
Repayment History
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