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Quantuma Advisory Limited
12743937
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20 St. Andrew Street, London, EC4A 3AG
Incorporated 15/07/2020
Previously known as
Marluca Limited · until 27/07/2020
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
On track
Industry
69201
Accounting and auditing activitiesOfficers
Former
John Stephen Rigby
director · Resigned 22/08/2025
Andreas Anastasis Andronikou
director · Resigned 22/08/2025
Andrew Lawrence Hosking
director · Resigned 22/08/2025
Mark William Lucas
director · Resigned 19/02/2026
Persons with Significant Control
K3 Restructuring Advisory Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12904186 · Companies House · Private Limited Company
Notified 17/05/2021
Former PSCs
Carl Stuart Jackson
Ceased 31/07/2020
Mark William Lucas
Ceased 31/07/2020
K3 Capital Group Holdings Limited
Ceased 17/05/2021
K3 Capital Group Plc
Ceased 31/07/2020
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 12/05/2023Registered 24/05/2023
Charge
satisfied
HSBC UK BANK PLC
Created 21/05/2021Registered 28/05/2021Satisfied 01/03/2023
Change History
officer appointed → CAUTER, Michael Lee
2026-08-16officer appointed → JACKSON, Carl Stuart
2026-08-16officer appointed → MELBOURNE, Andrew Robert
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 20 St. Andrew Street
2026-08-1620 ST. ANDREW STREET
post town → London
2026-08-16LONDON