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Quebec Wharf Management Limited

03952868

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Charlotte Road, Shoreditch, London, EC2A 3DH
Incorporated 16/03/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lotta Aalto

director · Since 12/06/2013

Finnish · England

Lotta Aalto

director · Since 12/06/2013

STUDENT

FINNISH · ENGLAND

Mr Neil Anthony David Hyatt

director · Since 01/08/2013

ACTUARY

BRITISH · UNITED KINGDOM

Also on 3 other boards

Neil Anthony David Hyatt

director · Since 01/08/2013

British · United Kingdom

Sarah Margaret Francesca

director · Since 23/09/2022

British · England

Ms Sarah Margaret Francesca

director · Since 23/09/2022

FREELANCE LEAD GRAPHIC DESIGNER & COMPAN

BRITISH · ENGLAND

Christopher Myles

director · Since 16/08/2024

British · England

Mr Christopher Myles

director · Since 16/08/2024

FURNITURE MAKER/DESIGNER

BRITISH · ENGLAND

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 16/03/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/03/2000

Joseph Peter Gerrard

director · Resigned 27/01/2005

Yuda Ambalo

secretary · Resigned 27/01/2005

Ofer Ambalo

director · Resigned 27/01/2005

Christopher Myles

director · Resigned 23/09/2005

Neil Anthony David Hyatt

director · Resigned 20/05/2007

Richard James Sproson Boote

director · Resigned 24/05/2007

Simon Russell Packer

secretary · Resigned 06/02/2009

Andrew James Hill

director · Resigned 12/06/2013

Ablesafe Limited

corporate secretary · Resigned 20/11/2013

Sarah Margaret Francesca Pasquali

director · Resigned 23/11/2016

Christopher Myles

director · Resigned 23/11/2016

Elizabeth Jane Hurry

secretary · Resigned 23/04/2018

Currell Residential Limited

corporate secretary · Resigned 13/03/2020

Lamberts Chartered Surveyors

corporate secretary · Resigned 01/10/2020

Francis Loney

director · Resigned 02/08/2024

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 1 Charlotte Road
2026-08-07

1 CHARLOTTE ROAD

post town → London
2026-08-07

LONDON

officer appointed → AALTO, Lotta
2026-08-07
officer appointed → FRANCESCA, Sarah Margaret
2026-08-07
officer appointed → HYATT, Neil Anthony David
2026-08-07
officer appointed → MYLES, Christopher
2026-08-07

CompanyRankvs 56407+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£33

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House