QL

QUICKHEART LIMITED

Active

Company number 04042889

London, United Kingdom · Incorporated 28 July 2000

Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

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

Company overview

QUICKHEART LIMITED is an active private limited company incorporated on 28 July 2000 and registered in England and Wales. It is currently based at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ.

The company is wholly owned and controlled by Agilisys Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is directed by Andrew Philip Mindenhall (appointed 1 October 2017) and Patrick Thomas Abbotts (appointed 31 January 2023), both British nationals resident in the United Kingdom.

Its principal activity is classified under SIC 62020. The most recent accounts, made up to 31 March 2025, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 28 July 2025.

Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 6 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Agilisys Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Legacy
Other
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Legacy
Other
20 March 2023 View
Move Registers To Sail Company With New Address
Address
3 August 2022 View
Change Sail Address Company With New Address
Address
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Legacy
Other
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Address
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Address
25 March 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Capital
24 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2003 View
Legacy
Capital
31 December 2002 View
Legacy
Capital
13 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Capital
2 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Capital
2 July 2001 View
Legacy
Capital
2 July 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Address
20 June 2001 View
Legacy
Address
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Capital
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Address
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Incorporation Company
Incorporation
28 July 2000 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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