Quantum Exponential Limited

13223592

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

Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG

Incorporated 24/02/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

64303

Activities of venture and development capital companies

Officers

Mr Steven Neil Metcalfe

director · Since 24/02/2021

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Donald Stuart Nicol

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Steven Neil Metcalfe

director · Since 24/02/2021

British · United Kingdom · Age 56

Donald Stuart Nicol

director · Since 28/01/2022

British · United Kingdom · Age 57

Former

Martin Schwedler

director · Resigned 28/01/2022

Persons with Significant Control

Quantum Exponential Group Plc

75–100% shares

75–100% votes

Appoint directors

16 Great Queen Street, London, 16 Great Queen Street, London, WC2B 5DG

Reg: 13324860 · Companies House · Plc

Notified 15/09/2021

Former PSCs

Mr Steven Neil Metcalfe

Ceased 17/05/2021

Mr Martin Schwedler

Ceased 17/05/2021

Mr David John Williams

Ceased 14/09/2021

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Fladgate Llp

2026-08-05

FLADGATE LLP

post town → London

2026-08-05

LONDON

officer appointed → METCALFE, Steven Neil

2026-08-05

officer appointed → NICOL, Donald Stuart

2026-08-05