Menna Overview
Here’s a quick overview of QUANTUM ASSETS LIMITED 👀 — a London based business that started in 2003.
QUANTUM ASSETS LIMITED
- Company statusactive
- Company No04944777
- Age22 years 9 months Incorporated 27 October 2003
- Officers3
Address
4th Floor 24 Old Bond Street, London, W1S 4AW, England
QUANTUM ASSETS LIMITED is an active company incorporated on 27 October 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 23 Apr 2025 | |
| JOHN, Alexander Thomas | director | Apr 1981 | 29 Oct 2024 |
| HW DIRECTORS LIMITED | corporate director | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Champenova Limited | 29 Oct 2024 | |
| Mr Graham William Doyle | Oct 1951 | 06 Apr 2016 |
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Here’s a quick overview of QUANTUM ASSETS LIMITED 👀 — a London based business that started in 2003.