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Quantum-Systems Ltd

Quantum-Systems Ltd is an active company incorporated on 29 June 2021 with the registered office located in Birmingham, West Midlands. Quantum-Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13483944
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was C/O Bdo Llp, Two Snowhill Floor 7 Birmingham B4 6GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in UK • Born in Apr 1980
Director • Norwegian • Lives in Norway • Born in May 1967
Director • British • Lives in UK • Born in Jan 1988
Director • German • Lives in Germany • Born in Oct 1974
Florian Philipp Seibel
PSC • German • Lives in Germany • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£384.66K
Increased by £384.66K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£803.49K
Increased by £757.63K (+1652%)
Total Liabilities
-£1.38M
Increased by £1.15M (+493%)
Net Assets
-£578.67K
Decreased by £391.56K (+209%)
Debt Ratio (%)
172%
Decreased by 335.94% (-66%)
Latest Activity
Vittorio Luca Tomasi Appointed
2 Months Ago on 1 Sep 2025
Lauren Edward Farrell Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Tobias Kloss (PSC) Resigned
6 Months Ago on 12 May 2025
Florian Philipp Seibel (PSC) Details Changed
6 Months Ago on 12 May 2025
Michael Kriegel (PSC) Resigned
6 Months Ago on 12 May 2025
Tobias Kloss (PSC) Details Changed
6 Months Ago on 12 May 2025
Markus Andreas Staudt Appointed
6 Months Ago on 12 May 2025
Florian Philipp Seibel (PSC) Appointed
6 Months Ago on 12 May 2025
Name changed from Quantum Drones Limited
5 Months Ago on 14 May 2025
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Documents
Termination of appointment of Lauren Edward Farrell as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Vittorio Luca Tomasi as a director on 1 September 2025
Submitted on 4 Sep 2025
Certificate of change of name
Submitted on 27 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 7 Jul 2025
Change of details for Florian Philipp Seibel as a person with significant control on 12 May 2025
Submitted on 3 Jul 2025
Cessation of Tobias Kloss as a person with significant control on 12 May 2025
Submitted on 3 Jul 2025
Cessation of Michael Kriegel as a person with significant control on 12 May 2025
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2025
Change of details for Tobias Kloss as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Notification of Florian Philipp Seibel as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Repayment History
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