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The Quiller Consultancy Limited

03609582

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, WC2A 1AN
Incorporated 04/08/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70210
70210

Officers

Andrew Martin Morrow

director · Since 14/03/2012

British · United Kingdom · Age 58

William Michael Thompson

director · Since 27/09/2025

British · United Kingdom · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/08/1998

John Stephen Walworth Eisenhammer

secretary · Resigned 18/10/2006

Jonathan Hopkin Hill

director · Resigned 12/06/2010

Tymon Piers Broadhead

secretary · Resigned 11/04/2011

Colin Raymond Adams

director · Resigned 31/01/2012

John Stephen Walworth Eisenhammer

director · Resigned 30/10/2013

James George Bridges

director · Resigned 30/11/2013

Andrew Robert Hayes

director · Resigned 18/02/2014

Jennifer Kathryn Lees

secretary · Resigned 08/08/2014

Sean Worth

director · Resigned 05/09/2014

Alexander Clement

director · Resigned 08/09/2014

Sally-Ann Patricia Withey

director · Resigned 31/12/2014

Howell Malcolm Plowden James

director · Resigned 06/10/2017

Neil Garth Jones

director · Resigned 27/09/2025

Persons with Significant Control

Accordience Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

Reg: 02005521 · Companies House, England And Wales · Private Limited Company

Notified 05/10/2023

Former PSCs

Quiller Associates Limited

Ceased 16/06/2023

Huntsworth Limited

Ceased 05/10/2023

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 25/01/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/10/2012Registered 19/10/2012Satisfied 27/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/03/2011Registered 18/03/2011Satisfied 19/06/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/04/2010Registered 22/04/2010Satisfied 08/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/04/2010Registered 07/04/2010Satisfied 08/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2009Registered 07/11/2009Satisfied 08/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/09/2008Registered 11/10/2008Satisfied 08/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/10/2007Registered 02/11/2007Satisfied 08/08/2023
charge
satisfied

BENCHMARK GROUP PLC

Created 12/03/1999Registered 29/03/1999Satisfied 06/10/2006

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line18th Floor, Holborn Gate,
2026-06-08

8TH FLOOR, HOLBORN GATE,

post townLondon
2026-06-08

LONDON

officer appointedMORROW, Andrew Martin
2026-06-08
officer appointedTHOMPSON, William Michael
2026-06-08