QUANTIOS MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

10715508

Incorporation date

07/04/2017

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

03/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

29/04/2025

Appointment of Mr Benjamin Donnelly as a director on 2025-04-18

View PDF (2 pages)

29/04/2025

Termination of appointment of Robert Daniels Browning as a director on 2025-04-18

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

16/12/2024

Change of details for Tanqueray Midco Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

01/07/2024

Appointment of Mr Guy Edward Harrison as a director on 2024-06-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30

View PDF (1 pages)

24/06/2024

Certificate of change of name

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

23/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

16/03/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

14/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-07-31

View PDF (1 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

08/12/2022

Certificate of change of name

View PDF (3 pages)

07/12/2022

Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 2022-12-07

View PDF (1 pages)

11/11/2022

Appointment of Mrs Eileen Frances Jackson as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Appointment of Mr Robert Daniels Browning as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Appointment of Michael Richard Daykin as a secretary on 2022-11-11

View PDF (2 pages)

11/11/2022

Termination of appointment of Bouke Wellen as a director on 2022-11-11

View PDF (1 pages)

11/11/2022

Termination of appointment of Richard Earnshaw as a director on 2022-11-11

View PDF (1 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

02/11/2022

Registration of charge 107155080001, created on 2022-10-28

View PDF (37 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (32 pages)

25/10/2022

Certificate of change of name

View PDF (3 pages)

25/10/2022

Resolutions

View PDF (4 pages)

17/10/2022

Notification of Tanqueray Midco Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

17/10/2022

Cessation of Hg Incorporations Limited as a person with significant control on 2022-10-14

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Guy Edward	Director	30/06/2024 - Present	15
Wellen, Bouke	Director	30/09/2022 - 11/11/2022	2
Browning, Robert Daniels	Director	11/11/2022 - 18/04/2025	10
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	07/04/2017 - 30/09/2022	462
Donnelly, Benjamin	Director	18/04/2025 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About QUANTIOS MANAGEMENT SERVICES LIMITED

QUANTIOS MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 07/04/2017 with the registered office located at Sentinel House, Harvest Crescent, Fleet GU51 2UZ. 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 QUANTIOS MANAGEMENT SERVICES LIMITED?

QUANTIOS MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 07/04/2017 .

Where is QUANTIOS MANAGEMENT SERVICES LIMITED located?

QUANTIOS MANAGEMENT SERVICES LIMITED is registered at Sentinel House, Harvest Crescent, Fleet GU51 2UZ.

What does QUANTIOS MANAGEMENT SERVICES LIMITED do?

QUANTIOS MANAGEMENT SERVICES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for QUANTIOS MANAGEMENT SERVICES LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-25 with no updates.