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Quanterra Systems Ltd

Quanterra Systems Ltd is an active company incorporated on 25 January 2021 with the registered office located in Exeter, Devon. Quanterra Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13157033
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Country Manager • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Dec 1981
Director • General Counsel • Finnish • Lives in Finland • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1981
Director • Product Management • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedwell Associates Limited
Satu Katriina Vainio, Philip John Griffiths, and 1 more are mutual people.
Active
Speedwell Climate Limited
Satu Katriina Vainio, Philip John Griffiths, and 1 more are mutual people.
Active
Vaisala Limited
Philip John Griffiths and Rachel Louise Marland are mutual people.
Active
Nevis Technology Ltd
Satu Katriina Vainio and Philip John Griffiths are mutual people.
Active
Weatherriskexchange Limited
Satu Katriina Vainio and Philip John Griffiths are mutual people.
Dissolved
Clearweather Limited
Satu Katriina Vainio and Philip John Griffiths are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£932.51K
Increased by £126.3K (+16%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.14M
Increased by £565.69K (+36%)
Total Liabilities
-£1.92M
Increased by £407.85K (+27%)
Net Assets
£221.82K
Increased by £157.84K (+247%)
Debt Ratio (%)
90%
Decreased by 6.29% (-7%)
Latest Activity
Ms Rachel Louise Marland Appointed
29 Days Ago on 30 Sep 2025
Philip John Griffiths Resigned
29 Days Ago on 30 Sep 2025
Mr Philip John Griffiths Appointed
1 Month Ago on 1 Sep 2025
Ms Satu Katriina Vainio Appointed
1 Month Ago on 1 Sep 2025
Rebecca Holly Mitchell Resigned
1 Month Ago on 1 Sep 2025
Robert Jon Clement Resigned
1 Month Ago on 1 Sep 2025
Timothy Charles Hill Resigned
1 Month Ago on 1 Sep 2025
Vaisala Limited (PSC) Appointed
1 Month Ago on 1 Sep 2025
Timothy Charles Hill (PSC) Resigned
1 Month Ago on 1 Sep 2025
Rebecca Holly Mitchell (PSC) Resigned
1 Month Ago on 1 Sep 2025
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Documents
Termination of appointment of Philip John Griffiths as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Ms Rachel Louise Marland as a director on 30 September 2025
Submitted on 3 Oct 2025
Cessation of Robert Jon Clement as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Notification of Vaisala Limited as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Timothy Charles Hill as a director on 1 September 2025
Submitted on 9 Sep 2025
Cessation of Rebecca Holly Mitchell as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Robert Jon Clement as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Ms Satu Katriina Vainio as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Philip John Griffiths as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Rebecca Holly Mitchell as a director on 1 September 2025
Submitted on 9 Sep 2025
Repayment History
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