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Quantum Power Transformation Limited

Quantum Power Transformation Limited is an active company incorporated on 9 December 2019 with the registered office located in Cambridge, Cambridgeshire. Quantum Power Transformation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12353488
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bradfield Centre
184 Cambridge Science Park
Cambridge
Cambridgeshire
CB4 0GA
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Compass House, Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
54
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1977
Director • Coo • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognidox Limited
Ian Peter Stacey is a mutual person.
Active
MMT Ltd
James William Cannings is a mutual person.
Active
Watermeade Ltd
Ian Peter Stacey is a mutual person.
Active
Vendsnax Limited
Joseph Ralph Scarborough is a mutual person.
Active
Time Personnel Recruitment Limited
Joseph Ralph Scarborough is a mutual person.
Active
Thalia Design Automation Ltd
Rupert John Baines is a mutual person.
Active
Sweven Design Ltd
Mr Robert William Gwynne is a mutual person.
Active
JRS Solutions Limited
Joseph Ralph Scarborough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103.94K
Decreased by £13.61K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.32M
Increased by £1.04M (+81%)
Total Liabilities
-£552.39K
Increased by £314.94K (+133%)
Net Assets
£1.77M
Increased by £723.97K (+69%)
Debt Ratio (%)
24%
Increased by 5.27% (+28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr Ian Peter Stacey Details Changed
6 Months Ago on 24 Feb 2025
Mr Ian Peter Stacey Appointed
6 Months Ago on 20 Feb 2025
Rupert John Baines Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Sweven Design Ltd (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Rupert John Baines Appointed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Ian Peter Stacey on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Ian Peter Stacey as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Rupert John Baines as a director on 31 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 5 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Appointment of Mr Rupert John Baines as a director on 1 April 2024
Submitted on 1 May 2024
Repayment History
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