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QUANTEM SERVICES LIMITED

QUANTEM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUANTEM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06404786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTEM SERVICES LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is QUANTEM SERVICES LIMITED located?

    Registered Office Address
    73-75 Endell Street
    WC2H 9AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTEM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for QUANTEM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for QUANTEM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Aug 31, 2025

    		26 pagesAA

    Appointment of Mrs Raminta Moore as a secretary on May 01, 2026

    		2 pagesAP03

    Confirmation statement made on Nov 01, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 694.21
    		3 pagesSH01

    Full accounts made up to Aug 31, 2024

    		26 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 680.938
    		3 pagesSH01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Christopher Paul Collett as a director

    		3 pagesRP04AP01

    Appointment of Mr Thomas Andrew Colin Bell as a director on Sep 01, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Paul Collett as a director on Sep 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification A second filed AP01 was registered on 20/09/2024.

    Appointment of Mr Alexander Jack Bayston Jones as a director on Sep 01, 2024

    		2 pagesAP01

    Full accounts made up to Aug 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Blake George Turner on Nov 01, 2023

    		2 pagesCH01

    Change of details for Quantem Eot Limited as a person with significant control on Aug 06, 2022

    		2 pagesPSC05

    Full accounts made up to Aug 31, 2022

    		27 pagesAA

    Statement of capital following an allotment of shares on Aug 06, 2022

    • Capital: GBP 654.392
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 06, 2022

    • Capital: GBP 654.390
    		4 pagesSH01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		10 pagesAA

    Second filing of Confirmation Statement dated Oct 19, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 27, 2021

    • Capital: GBP 444
    		3 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of QUANTEM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Raminta
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		Secretary
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		348091040001
    O'CONNOR, Kathleen Doreen
    Spring Hill
    E5 9BL London
    The Lodge
    England
    		Secretary
    Spring Hill
    E5 9BL London
    The Lodge
    England
    		285325910001
    BARBOUR, John
    The Lodge
    Spring Hill, Clapton
    E5 9BL London
    		Director
    The Lodge
    Spring Hill, Clapton
    E5 9BL London
    		EnglandBritish110035640001
    BELL, Thomas Andrew Colin
    Endell Street
    WC2H 9AJ London
    73-75
    United Kingdom
    		Director
    Endell Street
    WC2H 9AJ London
    73-75
    United Kingdom
    		United KingdomBritish327003260001
    COLLETT, Christopher Paul
    Endell Street
    WC2H 9AJ London
    73-75
    United Kingdom
    		Director
    Endell Street
    WC2H 9AJ London
    73-75
    United Kingdom
    		United KingdomBritish327003220001
    JONES, Alexander Jack Bayston
    Endell Street
    WC2H 9AJ London
    73-75
    United Kingdom
    		Director
    Endell Street
    WC2H 9AJ London
    73-75
    United Kingdom
    		United KingdomBritish327003210001
    JONES, Lee
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		Director
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		EnglandBritish141688160001
    PATERSON, Bruce Alan
    St. James's Avenue
    TW12 1HN Hampton Hill
    74
    Middlesex
    		Director
    St. James's Avenue
    TW12 1HN Hampton Hill
    74
    Middlesex
    		EnglandBritish141477620001
    TURNER, Blake George
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		Director
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		EnglandBritish137015560004
    BARBOUR, John
    The Lodge
    Spring Hill, Clapton
    E5 9BL London
    		Secretary
    The Lodge
    Spring Hill, Clapton
    E5 9BL London
    		British110035640001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    ROGAN, Michael Francis
    5 Orchard Avenue
    KT3 4JU New Malden
    Surrey
    		Director
    5 Orchard Avenue
    KT3 4JU New Malden
    Surrey
    		United KingdomBritish99671800001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTEM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quantem Eot Limited
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		Jun 04, 2021
    Endell Street
    WC2H 9AJ London
    73-75
    England
    		No
    Legal FormQuantem Eot Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13366945
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Blake George Turner
    Furzefield Road
    RH2 7HG Reigate
    18
    England
    		Sep 01, 2020
    Furzefield Road
    RH2 7HG Reigate
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Barbour
    Spring Hill
    E5 9BL London
    The Lodge
    England
    		Oct 11, 2016
    Spring Hill
    E5 9BL London
    The Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0