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Allectus Quantum Holdings Ltd

Allectus Quantum Holdings Ltd is an active company incorporated on 13 December 2021 with the registered office located in Epsom, Surrey. Allectus Quantum Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13797061
Private limited company
Age
4 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Learn more about Allectus Quantum Holdings Ltd
Contact
Address
Ridgecourt
The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Charles David Owen Jillings
Director • Director • British • Lives in UK • Born in Sep 1955
Stephanie Carmelita Saville
Director • British • Lives in UK • Born in Nov 1990
Mr Charles David Owen Jillings
PSC • British • Lives in UK • Born in Sep 1955
Mr Duncan Paul Saville
PSC • British • Lives in Singapore • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Campus Limited
Charles David Owen Jillings, Charles David Owen Jillings, and 1 more are mutual people.
Active
Allectus Quantum Ltd
ICM Administration Limited, Stephanie Carmelita Saville, and 1 more are mutual people.
Active
Cardinal International Limited
Stephanie Carmelita Saville and ICM Administration Limited are mutual people.
Active
Harlequin Football Club Limited
Charles David Owen Jillings and ICM Administration Limited are mutual people.
Active
Mitre Financial Limited
Charles David Owen Jillings and ICM Administration Limited are mutual people.
Active
Mosaic Estates Ltd
Stephanie Carmelita Saville and ICM Administration Limited are mutual people.
Active
Prime Life Capital Management Limited
Stephanie Carmelita Saville and ICM Administration Limited are mutual people.
Active
ICM Investment Management Limited
Charles David Owen Jillings and ICM Administration Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.05M
Increased by £14.85M (+55%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.05M
Increased by £14.85M (+55%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Charles David Owen Jillings (PSC) Details Changed
15 Days Ago on 26 Jan 2026
Mr Duncan Paul Saville (PSC) Details Changed
15 Days Ago on 26 Jan 2026
Mr Alasdair Relph Younie (PSC) Details Changed
15 Days Ago on 26 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Charles David Owen Jillings Details Changed
2 Months Ago on 19 Nov 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Accounting Period Extended
1 Year 11 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Get Credit Report
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Documents
Change of details for Mr Charles David Owen Jillings as a person with significant control on 26 January 2026
Submitted on 30 Jan 2026
Change of details for Mr Duncan Paul Saville as a person with significant control on 26 January 2026
Submitted on 30 Jan 2026
Change of details for Mr Alasdair Relph Younie as a person with significant control on 26 January 2026
Submitted on 30 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 18 Dec 2025
Confirmation statement made on 14 December 2025 with updates
Submitted on 18 Dec 2025
Director's details changed for Mr Charles David Owen Jillings on 19 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 7 June 2023
Submitted on 19 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
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Repayment History
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