Back to search

Quantile Technologies Limited

09622720

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Bush Lane, London, EC4R 0AN
Incorporated 04/06/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Andrew Richard Williams

director · Since 09/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Simon Tutton

secretary · Since 31/10/2024

Joanne Napleton

director · Since 22/07/2025

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mrs Trudy Janine Desrae Ross

director · Since 04/08/2025

COO

BRITISH · UNITED KINGDOM · Age 58

Raminder Singh Boparai

director · Since 14/05/2026

BRITISH · ENGLAND · Age 54

Also on 3 other boards

James Bruce Kenworthy

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Andrew Richard Williams

director · Since 09/07/2015

British · United Kingdom · Age 53

Simon Tutton

secretary · Since 31/10/2024

Joanne Napleton

director · Since 22/07/2025

British · United Kingdom · Age 49

Trudy Janine Desrae Ross

director · Since 04/08/2025

British · United Kingdom · Age 58

Raminder Singh Boparai

director · Since 14/05/2026

British · England · Age 54

James Bruce Kenworthy

director · Since 14/05/2026

British · United Kingdom · Age 50

Former

Trudy Janine Desrae Ross

secretary · Resigned 31/10/2024

Stephen Paul O'Connor

director · Resigned 22/07/2025

Persons with Significant Control

Quantile Group Limited

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

Cannon Green Building, 27 Bush Lane, London, EC4R 0AN

Reg: 12857301 · Companies House · Private Limited Company

Notified 03/03/2021

Former PSCs

Mr Andrew Richard Williams

Ceased 03/03/2021

Mr Stephen Paul O'Connor

Ceased 03/03/2021

Change History

officer appointedTUTTON, Simon
2026-08-05
officer appointedBOPARAI, Raminder Singh
2026-08-05
officer appointedKENWORTHY, James Bruce
2026-08-05
officer appointedNAPLETON, Joanne
2026-08-05
officer appointedROSS, Trudy Janine Desrae
2026-08-05
officer appointedWILLIAMS, Andrew Richard
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line127 Bush Lane
2026-08-05

27 BUSH LANE

post townLondon
2026-08-05

LONDON