QM

QUANEX MANAGEMENT LIMITED

Active

Company number 03846926

Denby, United Kingdom · Incorporated 23 September 1999

Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2020

Company history

Previous company names

LUPUS CAPITAL MANAGEMENT LIMITED · 23 September 1999 – 7 February 2013

TYMAN MANAGEMENT LIMITED · 7 February 2013 – 24 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Jasper Acquisition Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

3 funding rounds
7 December 2020
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
23 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 July 2026 View
Resolution
Resolution
5 January 2026 View
Certificate Change Of Name Company
Change Of Name
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Auditors Resignation Company
Auditors
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Auditors Resignation Company
Auditors
16 August 2022 View
Accounts With Accounts Type Small
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Change Person Secretary Company With Change Date
Officers
26 January 2015 View
Change Corporate Director Company With Change Date
Officers
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Change Corporate Director Company With Change Date
Officers
19 August 2013 View
Resolution
Resolution
16 May 2013 View
Statement Of Companys Objects
Change Of Constitution
16 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2013 View
Certificate Change Of Name Company
Change Of Name
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Auditors Resignation Company
Auditors
3 July 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Appoint Person Secretary Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Change Corporate Director Company With Change Date
Officers
19 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Annual Return Company With Made Up Date
Annual Return
25 October 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
6 October 2003 View
Legacy
Address
23 April 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
28 September 2000 View
Legacy
Address
7 September 2000 View
Legacy
Mortgage
23 May 2000 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Legacy
Accounts
28 September 1999 View
Legacy
Officers
28 September 1999 View
Incorporation Company
Incorporation
23 September 1999 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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