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Quantum Xploration International Limited

Quantum Xploration International Limited is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. Quantum Xploration International Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15230632
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 24 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1959
Director • Norwegian • Lives in Norway • Born in Sep 1968
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1981
Director • Norwegian • Lives in Norway • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Redrock Energy Limited
Timothy Paul Bushell is a mutual person.
Active
Advance Energy TL Limited
Stewart Macdonald is a mutual person.
Active
Wallop Energy Limited
Stewart Macdonald is a mutual person.
Active
Natural Carbon Capital Limited
Stewart Macdonald is a mutual person.
Active
Warrah Resources Limited
Stewart Macdonald is a mutual person.
Active
Tuya Energia Ltd
Stewart Macdonald is a mutual person.
Active
OGL Geothermal2 Limited
Stewart Macdonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£16.16K
Turnover
£41.71K
Employees
5
Total Assets
£17.82K
Total Liabilities
-£21.04K
Net Assets
-£3.22K
Debt Ratio (%)
118%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Timothy Paul Bushell Resigned
3 Months Ago on 21 Jul 2025
Mr Timothy Paul Bushell Details Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 12 Sep 2024
Mr Stewart Macdonald Appointed
1 Year 2 Months Ago on 9 Sep 2024
Mark James Stearnes (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
Dag Helland-Hansen (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
Timothy Paul Bushell (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Timothy Paul Bushell as a director on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Timothy Paul Bushell on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Notification of a person with significant control statement
Submitted on 12 Sep 2024
Appointment of Mr Stewart Macdonald as a director on 9 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Dag Helland-Hansen as a director on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Fridtjof Arne Jebsen as a director on 9 September 2024
Submitted on 11 Sep 2024
Cessation of Timothy Paul Bushell as a person with significant control on 9 September 2024
Submitted on 11 Sep 2024
Repayment History
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