QG

QUANTICA GROUP LIMITED

Active

Company number 02456712

London, England · Incorporated 2 January 1990

27-32 1st Floor, Old Jewry, London, EC2R 8DQ, England

Last updated on 27 March 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAMPSHINE LIMITED · 2 January 1990 – 23 January 1990

PROFESSIONAL RECRUITMENT LIMITED · 23 January 1990 – 27 November 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantica Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Move Registers To Registered Office Company With New Address
Address
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Sail Address Company With Old Address New Address
Address
17 November 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Legacy
Other
9 June 2022 View
Legacy
Other
9 June 2022 View
Legacy
Accounts
9 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Legacy
Other
15 October 2021 View
Legacy
Other
28 September 2021 View
Legacy
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Legacy
Other
19 December 2020 View
Legacy
Other
19 December 2020 View
Legacy
Accounts
19 December 2020 View
Accounts With Made Up Date
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Legacy
Mortgage
4 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Move Registers To Registered Office Company
Address
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Capital
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Legacy
Capital
22 December 2007 View
Auditors Resignation Company
Auditors
21 December 2007 View
Legacy
Mortgage
13 December 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Accounts
2 June 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
18 December 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Mortgage
4 September 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Capital
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Mortgage
3 December 1998 View
Legacy
Mortgage
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
27 November 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Accounts
23 September 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
15 July 1998 View
Resolution
Resolution
18 June 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Legacy
Address
24 May 1998 View
Accounts With Accounts Type Full
Accounts
9 February 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Capital
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Memorandum Articles
Incorporation
18 June 1997 View
Auditors Resignation Company
Auditors
18 June 1997 View
Legacy
Address
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Small
Accounts
31 January 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Small
Accounts
14 July 1995 View
Accounts With Accounts Type Small
Accounts
6 February 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Small
Accounts
19 January 1994 View
Legacy
Address
19 October 1993 View
Auditors Resignation Company
Auditors
23 July 1993 View
Legacy
Address
27 June 1993 View
Accounts With Accounts Type Small
Accounts
26 February 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Small
Accounts
23 September 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Address
10 October 1990 View
Legacy
Accounts
20 March 1990 View
Legacy
Capital
20 March 1990 View
Certificate Change Of Name Company
Change Of Name
22 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Address
15 January 1990 View
Incorporation Company
Incorporation
2 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC2R 8DQ

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R K GROUP LIMITED
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QUANTICA LIMITED
#03058194
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SELECTIVE RECRUITMENT LIMITED
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BERKELEY SCOTT LIMITED
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