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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 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13797061
Private limited company
Age
3 years
Incorporated
13 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Allectus Quantum Holdings Ltd
Contact
Address
Ridgecourt
The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Same address since
incorporation
Companies in KT18 7EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Charles David Owen Jillings
Director • PSC • British • Lives in UK • Born in Sep 1955
Miss Stephanie Carmelita Saville
Director • British • Lives in UK • Born in Nov 1990
ICM Administration Limited
Secretary
Mr Duncan Paul Saville
PSC • British • Lives in Singapore • Born in Jan 1957
Mr Alasdair Relph Younie
PSC • British • Lives in Bermuda • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal International Limited
Miss Stephanie Carmelita Saville and ICM Administration Limited are mutual people.
Active
Mosaic Estates Ltd
Miss Stephanie Carmelita Saville and ICM Administration Limited are mutual people.
Active
Prime Life Capital Management Limited
Miss Stephanie Carmelita Saville and ICM Administration Limited are mutual people.
Active
Harlequin Campus Limited
Mr Charles David Owen Jillings and ICM Administration Limited are mutual people.
Active
Allectus Quantum Ltd
ICM Administration Limited and Miss Stephanie Carmelita Saville are mutual people.
Active
PTG Treatments Limited
ICM Administration Limited is a mutual person.
Active
Harlequin Estates (Twickenham) Limited
ICM Administration Limited is a mutual person.
Active
Epsom Ridge Limited
ICM Administration Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.21M
Increased by £17.89M (+192%)
Total Liabilities
£0
Decreased by £4.71M (-100%)
Net Assets
£27.21M
Increased by £22.59M (+490%)
Debt Ratio (%)
0%
Decreased by 50.52% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Mr Duncan Paul Saville (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Incorporated
3 Years Ago on 13 Dec 2021
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Get Credit Report
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Documents
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
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 27 Feb 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Second filing of a statement of capital following an allotment of shares on 7 June 2023
Submitted on 12 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Resolutions
Submitted on 4 Jul 2023
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Repayment History
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