QUANTINUUM LTD

Key Data

Status

Active

Company No.

09109848

Incorporation date

01/07/2014

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2014)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (174 pages)

15/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-10-09

View PDF (3 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (176 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

09/07/2024

Change of details for Honeywell International Inc as a person with significant control on 2024-07-08

View PDF (2 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (177 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

09/08/2023

Change of name notice

View PDF (2 pages)

09/08/2023

Certificate of change of name

View PDF (4 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

15/05/2023

Change of details for Honeywell International Inc as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

01/08/2022

Appointment of Mr Waseem Shiraz as a director on 2022-08-01

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (21 pages)

06/07/2022

Notification of Honeywell International Inc as a person with significant control on 2021-11-30

View PDF (2 pages)

06/07/2022

Withdrawal of a person with significant control statement on 2022-07-06

View PDF (2 pages)

21/04/2022

Termination of appointment of Waseem Shiraz as a director on 2022-04-20

View PDF (1 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (3 pages)

23/03/2022

Termination of appointment of Mitsunobu Koshiba as a director on 2022-03-01

View PDF (1 pages)

02/03/2022

Appointment of Mr Waseem Shiraz as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Suresh Venkatarayalu as a director on 2022-03-01

View PDF (1 pages)

01/03/2022

Termination of appointment of Niels Nielsen as a director on 2022-03-01

View PDF (1 pages)

01/03/2022

Termination of appointment of Robert Dharshan Jesudason as a director on 2022-03-01

View PDF (1 pages)

01/03/2022

Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 2022-03-01

View PDF (1 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (3 pages)

19/01/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (3 pages)

26/11/2021

Statement of capital on 2021-11-26

View PDF (3 pages)

26/11/2021

Solvency Statement dated 24/11/21

View PDF (7 pages)

26/11/2021

Statement by Directors

View PDF (7 pages)

26/11/2021

Resolutions

View PDF (3 pages)

22/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (39 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (4 pages)

06/10/2021

Registered office address changed from 1 Castle Lane London SW1E 6DR England to Partnership House Carlisle Place London SW1P 1BX on 2021-10-06

View PDF (1 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (4 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (4 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (4 pages)

27/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (21 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (4 pages)

22/06/2021

Registered office address changed from 32 st. James's Street London SW1A 1HD to 1 Castle Lane London SW1E 6DR on 2021-06-22

View PDF (1 pages)

19/06/2021

Resolutions

View PDF (1 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (27 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (4 pages)

13/04/2021

Memorandum and Articles of Association

View PDF (22 pages)

13/04/2021

Resolutions

View PDF (11 pages)

02/04/2021

Statement of capital following an allotment of shares on 2021-04-02

View PDF (5 pages)

11/02/2021

Appointment of Mr Suresh Venkatarayalu as a director on 2021-02-11

View PDF (2 pages)

09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (5 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (8 pages)

23/11/2020

Appointment of Mr Robert Dharshan Jesudason as a director on 2020-11-23

View PDF (2 pages)

14/10/2020

Termination of appointment of Aaron Robert Thane Ritchie as a director on 2020-10-14

View PDF (1 pages)

03/09/2020

Resolutions

View PDF (2 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (20 pages)

28/08/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (14 pages)

28/08/2020

Termination of appointment of Robert Harold Youngjohns as a director on 2020-08-28

View PDF (1 pages)

14/08/2020

Resolutions

View PDF (1 pages)

22/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-15

View PDF (5 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (5 pages)

18/02/2020

Cancellation of shares. Statement of capital on 2020-01-31

View PDF (4 pages)

18/02/2020

Cancellation of shares. Statement of capital on 2020-01-31

View PDF (4 pages)

18/02/2020

Purchase of own shares.

View PDF (3 pages)

18/02/2020

Purchase of own shares.

View PDF (3 pages)

16/01/2020

Purchase of own shares.

View PDF (3 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-11-29

View PDF (4 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-12-20

View PDF (4 pages)

27/12/2019

Purchase of own shares.

View PDF (3 pages)

20/11/2019

Appointment of Dr Nicholas Bernard Frank Fishwick as a director on 2019-11-01

View PDF (2 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-25

View PDF (4 pages)

18/11/2019

Purchase of own shares.

View PDF (3 pages)

29/10/2019

Cancellation of shares. Statement of capital on 2019-09-27

View PDF (4 pages)

29/10/2019

Purchase of own shares.

View PDF (3 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (5 pages)

07/10/2019

Termination of appointment of Scott Edward Young as a director on 2019-10-07

View PDF (1 pages)

04/10/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

04/10/2019

Appointment of Mr Robert Harold Youngjohns as a director on 2019-09-01

View PDF (2 pages)

04/10/2019

Purchase of own shares.

View PDF (3 pages)

23/08/2019

Purchase of own shares.

View PDF (3 pages)

22/08/2019

Current accounting period extended from 2019-07-30 to 2019-12-31

View PDF (1 pages)

20/08/2019

Cancellation of shares. Statement of capital on 2019-07-26

View PDF (4 pages)

20/08/2019

Cancellation of shares. Statement of capital on 2019-06-28

View PDF (4 pages)

20/08/2019

Purchase of own shares.

View PDF (3 pages)

19/08/2019

Accounts for a small company made up to 2018-07-31

View PDF (16 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (13 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

03/07/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (4 pages)

03/07/2019

Purchase of own shares.

View PDF (3 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (3 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-30

View PDF (4 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-30

View PDF (4 pages)

05/06/2019

Purchase of own shares.

View PDF (3 pages)

05/06/2019

Purchase of own shares.

View PDF (3 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (4 pages)

16/04/2019

Statement by Directors

View PDF (4 pages)

16/04/2019

Statement of capital on 2019-04-16

View PDF (3 pages)

16/04/2019

Solvency Statement dated 11/04/19

View PDF (4 pages)

16/04/2019

Resolutions

View PDF (1 pages)

15/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

11/12/2018

Termination of appointment of Nigel Hugh Robert Allen Broomfield as a director on 2018-10-29

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (11 pages)

10/07/2018

Appointment of Mr Mitsunobu Koshiba as a director on 2018-07-01

View PDF (2 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (3 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

06/11/2017

Appointment of Mr Niels Nielsen as a director on 2017-11-06

View PDF (2 pages)

12/10/2017

Appointment of Mr. Aaron Robert Thane Ritchie as a director on 2017-10-12

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (9 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Cessation of Tw Indus Limited as a person with significant control on 2017-06-07

View PDF (1 pages)

15/05/2017

Amended micro company accounts made up to 2016-07-31

View PDF (16 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

23/03/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

06/12/2016

Resolutions

View PDF (37 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-09-11

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (8 pages)

03/06/2016

Termination of appointment of Alberto Samuel Chang Rajii as a director on 2016-06-03

View PDF (1 pages)

24/05/2016

Cancellation of shares. Statement of capital on 2016-05-05

View PDF (5 pages)

18/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (5 pages)

22/03/2016

Resolutions

View PDF (60 pages)

22/03/2016

Resolutions

View PDF (1 pages)

11/12/2015

Micro company accounts made up to 2015-07-31

View PDF (7 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-10

View PDF (9 pages)

23/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

23/11/2015

Appointment of Alberto Samuel Chang Rajii as a director on 2015-11-10

View PDF (3 pages)

23/11/2015

Resolutions

View PDF (44 pages)

20/11/2015

Resolutions

View PDF (1 pages)

12/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-01

View PDF (22 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-24

View PDF (4 pages)

07/09/2015

Resolutions

View PDF (13 pages)

07/09/2015

Resolutions

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

13/07/2015

Appointment of Sir Nigel Hugh Robert Allen Broomfield as a director on 2014-11-14

View PDF (2 pages)

15/06/2015

Sub-division of shares on 2015-03-15

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29/05/2015

Resolutions

View PDF (1 pages)

22/04/2015

Appointment of Mr Scott Edward Young as a director on 2015-04-17

View PDF (2 pages)

19/11/2014

Appointment of Mr Ilyas Tariq Khan as a director on 2014-11-17

View PDF (2 pages)

19/11/2014

Termination of appointment of Shahed Mahmood as a director on 2014-11-17

View PDF (1 pages)

01/07/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mahmood, Shahed	Director	01/07/2014 - 17/11/2014	6
Nielsen, Niels	Director	06/11/2017 - 01/03/2022	17
Young, Scott Edward	Director	17/04/2015 - 07/10/2019	44
Khan, Ilyas Tariq	Director	17/11/2014 - Present	27
Shiraz, Waseem	Director	01/03/2022 - 20/04/2022	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About QUANTINUUM LTD

QUANTINUUM LTD is an(a) Active company incorporated on 01/07/2014 with the registered office located at Partnership House, Carlisle Place, London SW1P 1BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTINUUM LTD?

QUANTINUUM LTD is currently Active. It was registered on 01/07/2014 .

Where is QUANTINUUM LTD located?

QUANTINUUM LTD is registered at Partnership House, Carlisle Place, London SW1P 1BX.

What does QUANTINUUM LTD do?

QUANTINUUM LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for QUANTINUUM LTD?

The latest filing was on 11/03/2026: Statement of capital following an allotment of shares on 2026-03-11.