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Allectus Quantum Ltd

Allectus Quantum Ltd is an active company incorporated on 14 December 2021 with the registered office located in Epsom, Surrey. Allectus Quantum Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13800405
Private limited company
Age
4 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 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)
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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Sep 1955
Allectus Quantum Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allectus Quantum Holdings Ltd
ICM Administration Limited, Charles David Owen Jillings, 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
Hambro Ltd
Charles David Owen Jillings and ICM Administration Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 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
£46.79M
Increased by £17.1M (+58%)
Total Liabilities
-£4.72M
Increased by £2.36M (+100%)
Net Assets
£42.07M
Increased by £14.74M (+54%)
Debt Ratio (%)
10%
Increased by 2.15% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 15 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
Full Accounts Submitted
2 Years 2 Months Ago on 11 Dec 2023
Confirmation Submitted
3 Years Ago on 7 Feb 2023
Incorporated
4 Years Ago on 14 Dec 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 18 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 15 Dec 2025
Director's details changed for Mr Charles David Owen Jillings on 19 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 13 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 13 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Resolutions
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 22 Jun 2023
Repayment History
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