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Quintessence Capital Management Limited

Quintessence Capital Management Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. Quintessence Capital Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13733931
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13.01 One Lyric Square
London
W6 0NB
England
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was One Lyric Square London W6 0NB United Kingdom
Telephone
020 45329367
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Belgian • Lives in England • Born in Feb 1984
Director • Chief Investment Officer • British • Lives in UK • Born in Aug 1965
Artis Finance Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artis Finance Group Holdings Limited
Mr Ian James Henderson and Waldo De Vleeschauwer are mutual people.
Active
P1 Loanco Holdings Limited
Mr Ian James Henderson and Waldo De Vleeschauwer are mutual people.
Active
Sarian Advisory Ltd
Mr Ian James Henderson is a mutual person.
Active
Artis Technologies Limited
Waldo De Vleeschauwer is a mutual person.
Active
RS Of Crustae & Hamo Ltd
Waldo De Vleeschauwer is a mutual person.
Active
Artis Finance Limited
Mr Ian James Henderson and Waldo De Vleeschauwer are mutual people.
In Administration
AFGH Investment Holdings Limited
Mr Ian James Henderson and Waldo De Vleeschauwer are mutual people.
Dissolved
Artis Loanco 1 Plc
Mr Ian James Henderson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.06K
Decreased by £1.66K (-14%)
Total Liabilities
-£388.68K
Increased by £201.8K (+108%)
Net Assets
-£378.62K
Decreased by £203.45K (+116%)
Debt Ratio (%)
3865%
Increased by 2269.59% (+142%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Ian James Henderson Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Incorporated
3 Years Ago on 10 Nov 2021
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Documents
Termination of appointment of Ian James Henderson as a director on 30 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Registered office address changed from One Lyric Square London W6 0NB United Kingdom to 13.01 One Lyric Square London W6 0NB on 9 August 2023
Submitted on 9 Aug 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 10 Jul 2023
Certificate of change of name
Submitted on 11 Nov 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 11 Nov 2022
Repayment History
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