Back to search
Quantica Group Limited
02456712
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
27-32 1ST FLOOR, LONDON, EC2R 8DQ
Incorporated 02/01/1990
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
78200
Temporary employment agency activitiesOfficers
Mr Martin Daniel Kumar
director · Since 01/05/2022
COMPANY DIRECTOR
IRISH · ENGLAND · Age 47
Also on 10 other boards
Mr Richard Robert Ward
director · Since 25/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 46 other boards
Persons with Significant Control
Quantica Ltd
75–100% shares
75–100% votes
Appoint directors
27-32, First Floor, London, EC2R 8DQ
Reg: 03058194 · England And Wales · Private Comapny Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
BMN COMMERCIAL LIMITED
Created 26/10/2016Registered 08/11/2016Satisfied 05/04/2023
charge
satisfied
PAUL ANTHONY BELL
Created 20/09/2012Registered 04/10/2012Satisfied 31/07/2017
charge
outstanding
BARCLAYS BANK PLC
Created 10/12/2007Registered 13/12/2007
charge
satisfied
BARCLAYS BANK PLC
Created 16/08/2000Registered 04/09/2000Satisfied 22/11/2016
charge
satisfied
BARCLAYS BANK PLC
Created 28/05/1999Registered 09/06/1999Satisfied 22/11/2016
charge
satisfied
BARCLAYS BANK PLC
Created 18/11/1998Registered 03/12/1998Satisfied 22/11/2016
charge
satisfied
BARCLAYS BANK PLC
Created 02/06/1997Registered 19/06/1997Satisfied 02/12/1998