QL

QUANTESSENCE LTD

Active

Company number 09360325

London, England · Incorporated 18 December 2014

33 Cannon Street, 2nd Floor, London, EC4M 5SB, England

Last updated on 11 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2023

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
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

5 funding rounds
14 December 2023
Shares allotted · 0 shares allotted
—
28 January 2021
Shares allotted · 0 shares allotted
—
7 April 2020
Shares allotted · 0 shares allotted
—
2 March 2018
Shares allotted · 0 shares allotted
—
2 March 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 December 2025 View
Change Sail Address Company With Old Address New Address
Address
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Resolution
Resolution
22 January 2024 View
Capital Allotment Shares
Capital
29 December 2023 View
Accounts With Accounts Type Group
Accounts
8 November 2023 View
Change Sail Address Company With Old Address New Address
Address
21 September 2023 View
Move Registers To Sail Company With New Address
Address
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Group
Accounts
10 May 2021 View
Resolution
Resolution
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Resolution
Resolution
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Group
Accounts
7 May 2020 View
Resolution
Resolution
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Capital Return Purchase Own Shares
Capital
21 October 2019 View
Capital Cancellation Shares
Capital
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Group
Accounts
7 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2018 View
Capital Allotment Shares
Capital
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 November 2017 View
Resolution
Resolution
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2016 View
Resolution
Resolution
22 March 2016 View
Change Sail Address Company With New Address
Address
18 December 2015 View
Move Registers To Sail Company With New Address
Address
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Incorporation Company
Incorporation
18 December 2014 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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