Quantica Limited

03058194

active

Private Limited Company

england wales

Companies House

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 18/05/1995

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

70100

Activities of head offices

Officers

Mr Martin Daniel Kumar

secretary · Since 25/07/2017

Also on 10 other boards

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

The Kellan Group Limited

75–100% shares

27-32, First Floor, London, EC2R 8DQ

Reg: 02228050 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BMN COMMERCIAL LIMITED

Created 26/10/2016Registered 08/11/2016Satisfied 05/04/2023

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2007Registered 13/12/2007