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Quantum Exponential Group Plc

13324860

active
plc
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 09/04/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

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 09/04/2021

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Ian Phares Pearson

director · Since 26/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Donald Stuart Nicol

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Simon David Lloyd Frost

secretary · Since 21/12/2022

Steven Neil Metcalfe

director · Since 09/04/2021

British · United Kingdom · Age 56

Ian Phares Pearson

director · Since 26/10/2021

British · United Kingdom · Age 67

Donald Stuart Nicol

director · Since 28/01/2022

British · United Kingdom · Age 57

Simon David Lloyd Frost

secretary · Since 21/12/2022

Former

Martin Schwedler

director · Resigned 28/01/2022

Rodger David Sargent

secretary · Resigned 21/12/2022

Nigel Guthrie Mcnair Scott

director · Resigned 07/04/2023

Stuart Wayne Woods

director · Resigned 31/03/2024

Persons with Significant Control

Former PSCs

Mr Martin Schwedler

Ceased 14/09/2021

Mr Steven Neil Metcalfe

Ceased 14/09/2021

Change History

statusactive
2026-08-05

Active

typeplc
2026-08-05

Public Limited Company

address line1Fladgate Llp
2026-08-05

FLADGATE LLP

post townLondon
2026-08-05

LONDON

officer appointedFROST, Simon David Lloyd
2026-08-05
officer appointedMETCALFE, Steven Neil
2026-08-05
officer appointedNICOL, Donald Stuart
2026-08-05
officer appointedPEARSON, Ian Phares
2026-08-05