Quantum Exponential Ebt Limited

13869751

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

16 Great Queen Street, London, WC2B 5DG

Incorporated 25/01/2022

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Phares Pearson

director · Since 08/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Ian Phares Pearson

director · Since 08/02/2023

British · United Kingdom · Age 67

Former

Steven Neil Metcalfe

director · Resigned 08/02/2023

Donald Stuart Nicol

director · Resigned 08/02/2023

Nigel Guthrie Mcnair Scott

director · Resigned 07/04/2023

Persons with Significant Control

Quantum Exponential Group Plc

75–100% shares

75–100% votes

Appoint directors

16, Great Queen Street, London, WC2B 5DG

Reg: 13324860 · Uk Register Of Companies · Public Limited Company

Notified 25/01/2022

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → 16 Great Queen Street

2026-08-05

16 GREAT QUEEN STREET

post town → London

2026-08-05

LONDON

officer appointed → PEARSON, Ian Phares

2026-08-05