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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.
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 Jan30 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)
Contact
Address
Ridgecourt
The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Nov 1990
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 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%)
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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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
Repayment History
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