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Quantum (London) Services Limited

Quantum (London) Services Limited is an active company incorporated on 2 December 2019 with the registered office located in London, City of London. Quantum (London) Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12342955
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Lloyd's Avenue
London
EC3N 3DQ
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in May 1961
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in Australia • Born in Dec 1963
Mr Robert Paul Banks
PSC • British • Lives in UK • Born in Apr 1971
Quantum Underwriting Agencies Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyce Hill Golf And Country Club Limited
Robert Paul Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.06K
Decreased by £16.08K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£96.66K
Increased by £18.19K (+23%)
Total Liabilities
-£49.84K
Decreased by £758 (-1%)
Net Assets
£46.82K
Increased by £18.95K (+68%)
Debt Ratio (%)
52%
Decreased by 12.92% (-20%)
Latest Activity
Inspection Address Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Alexander Vernon Heber Thornton (PSC) Resigned
4 Months Ago on 19 Jun 2025
Peter Andrew Streames (PSC) Resigned
4 Months Ago on 19 Jun 2025
Quantum Underwriting Agencies Pty Ltd (PSC) Appointed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Alexander Vernon Heber Thornton (PSC) Appointed
11 Months Ago on 2 Dec 2024
Peter Andrew Streames (PSC) Appointed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH
Submitted on 23 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Notification of Quantum Underwriting Agencies Pty Ltd as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Peter Andrew Streames as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Alexander Vernon Heber Thornton as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Notification of Peter Andrew Streames as a person with significant control on 2 December 2024
Submitted on 29 Apr 2025
Notification of Alexander Vernon Heber Thornton as a person with significant control on 2 December 2024
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Repayment History
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