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Home > England & Wales Companies > QUANTESSENCE LTD
Company Information for

QUANTESSENCE LTD

33 CANNON STREET, 2ND FLOOR, LONDON, EC4M 5SB,
Company Registration Number
09360325
Private Limited Company
Active

Company Overview

About Quantessence Ltd
QUANTESSENCE LTD was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". Quantessence Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUANTESSENCE LTD
 
Legal Registered Office
33 CANNON STREET
2ND FLOOR
LONDON
EC4M 5SB
 
Filing Information
Company Number 09360325
Company ID Number 09360325
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB212468722  
Last Datalog update: 2025-01-05 13:25:14
Primary Source:Companies House
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Companies with same name QUANTESSENCE LTD
The following companies were found which have the same name as QUANTESSENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTESSENCE FINANCIAL LIMITED 33 CANNON STREET 2ND FLOOR LONDON EC4M 5SB Active Company formed on the 2015-09-02
QUANTESSENCE TECHNOLOGY LIMITED 33 CANNON STREET 2ND FLOOR LONDON EC4M 5SB Active Company formed on the 2015-09-02
QUANTESSENCE FINANCIAL SA 1 BOULEVARD DU ROI ALBERT II BRUSSELS 1210 Active Company formed on the 2021-09-16

Company Officers of QUANTESSENCE LTD

Current Directors
Officer Role Date Appointed
PETER LOUIS ANDRE DE CLERCQ
 Director 2014-12-18
PIERRE YVES GOEMANS
 Director 2017-10-26
WIM KAREL HAUTEKIET
 Director 2015-12-01
CATHERINE TREMPONT
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINA THERESE SARTORIUS
 Director 2017-05-09 2017-10-26
GILES RICHARD BEALE
 Director 2015-11-24 2017-05-09
NIKOLAOS PAPADOPOULOS
 Director 2015-11-24 2017-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LOUIS ANDRE DE CLERCQ QUANTESSENCE TECHNOLOGY LIMITED Director 2015-10-08 CURRENT 2015-09-02 Active
PETER LOUIS ANDRE DE CLERCQ QUANTESSENCE FINANCIAL LIMITED Director 2015-10-08 CURRENT 2015-09-02 Active
WIM KAREL HAUTEKIET CITY HARBOUR PROPERTIES LIMITED Director 2017-12-01 CURRENT 2000-11-17 Active
WIM KAREL HAUTEKIET QUANTESSENCE TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2015-09-02 Active
WIM KAREL HAUTEKIET QUANTESSENCE FINANCIAL LIMITED Director 2015-12-01 CURRENT 2015-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-30APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADOPOULOS
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-09-12CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-01-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-2914/12/23 STATEMENT OF CAPITAL GBP 2710.13
2023-09-21Register inspection address changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF
2023-09-20Registers moved to registered inspection location of 29 Cedar Drive Sunningdale Berkshire SL5 0UA
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-03SH0128/01/21 STATEMENT OF CAPITAL GBP 2344.81
2021-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 33 Cannon Street London EC4M 5SB United Kingdom
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TREMPONT
2020-04-15AP01DIRECTOR APPOINTED MS CéCILE MARIE VAN HENTENRYCK
2020-04-08SH0107/04/20 STATEMENT OF CAPITAL GBP 2285.71
2019-10-21SH03Purchase of own shares
2019-10-03SH06Cancellation of shares. Statement of capital on 2019-08-15 GBP 2,268.71
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-07-23AP01DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS
2019-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11PSC08Notification of a person with significant control statement
2019-02-11PSC08Notification of a person with significant control statement
2019-01-30PSC07CESSATION OF EUROCLEAR PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30PSC07CESSATION OF EUROCLEAR PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-22SH0102/03/18 STATEMENT OF CAPITAL GBP 2285.71
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-07-11PSC02Notification of Euroclear Plc as a person with significant control on 2017-05-09
2018-07-11PSC09Withdrawal of a person with significant control statement on 2018-07-11
2018-04-18PSC08Notification of a person with significant control statement
2018-04-18PSC07CESSATION OF EUROCLEAR SA/NV AS A PSC
2018-04-18PSC07CESSATION OF PETER LOUIS ANDRE DE CLERCQ AS A PSC
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2285.71
2018-03-12SH0102/03/18 STATEMENT OF CAPITAL GBP 2285.71
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 156.35
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-29PSC04Change of details for Mr Peter Louis Andre De Clercq as a person with significant control on 2017-05-09
2017-12-29PSC02Notification of Euroclear Sa/Nv as a person with significant control on 2017-05-09
2017-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA THERESE SARTORIUS
2017-11-19AP01DIRECTOR APPOINTED MR PIERRE YVES GOEMANS
2017-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16RES01ADOPT ARTICLES 09/05/2017
2017-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Watling House, 33 Cannon Street London EC4M 5SB England
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GILES BEALE
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADOPOULOS
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADOPOULOS
2017-05-25AP01DIRECTOR APPOINTED MS CATHERINE TREMPONT
2017-05-25AP01DIRECTOR APPOINTED MS CATHERINE TREMPONT
2017-05-25AP01DIRECTOR APPOINTED MS KATRINA THERESE SARTORIUS
2017-05-25AP01DIRECTOR APPOINTED MS KATRINA THERESE SARTORIUS
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 29 CEDAR DRIVE SUNNINGDALE SL5 0UA ENGLAND
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 29 CEDAR DRIVE SUNNINGDALE SL5 0UA ENGLAND
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017
2017-03-13AA31/12/16 TOTAL EXEMPTION FULL
2017-03-13AA31/12/16 TOTAL EXEMPTION FULL
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 29 CEDAR DRIVE ASCOT SL5 0UA ENGLAND
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 29 CEDAR DRIVE ASCOT SL5 0UA ENGLAND
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-22RES01ADOPT ARTICLES 11/03/2016
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0118/12/15 FULL LIST
2015-12-18AD02SAIL ADDRESS CREATED
2015-12-16AP01DIRECTOR APPOINTED MR WIM HAUTEKIET
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE CLERCQ / 24/11/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE CLERCQ / 24/11/2015
2015-12-16AP01DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS
2015-12-16AP01DIRECTOR APPOINTED MR GILES BEALE
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 29 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA UNITED KINGDOM
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to QUANTESSENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTESSENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTESSENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTESSENCE LTD

Intangible Assets
Patents
We have not found any records of QUANTESSENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTESSENCE LTD
Trademarks
We have not found any records of QUANTESSENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTESSENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as QUANTESSENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTESSENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTESSENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTESSENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 5SB