Quantum Solutions Emerging Markets Uk Ltd

14043032

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

C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE

Incorporated 12/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209

Activities of other holding companies

70229

Management consultancy activities

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Officers

Mr Philip Matthew Shires

director · Since 12/04/2022

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Francisco Javier Garcã�A Sevillano

director · Since 06/06/2022

ACCOUNTANT

SPANISH · SPAI · Age 56

Philip Matthew Shires

director · Since 12/04/2022

British · England · Age 62

Francisco Javier GarcíA Sevillano

director · Since 06/06/2022

Spanish · Spain · Age 56

Former

Alvaro Yves Hachuel Collet

director · Resigned 02/06/2022

Francisco Javier PeñA Puigmoltó

director · Resigned 02/06/2022

Pedro Urieta Guijarro

director · Resigned 02/06/2022

Persons with Significant Control

Alvaro Yves Hachuel Collet

75–100% shares

75–100% votes

Appoint directors

Spanish · Spain · Age 60

3rd Floor Right 3, Calle Montalbán, Madrid, 28014

Notified 12/04/2022

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → C/O Pkf Littlejohn Llp 30 Churchill Place

2026-08-14

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS

post town → London

2026-08-14

LONDON

postcode → E14 5RE

2026-08-14

E14 4HD

officer appointed → GARCÍA SEVILLANO, Francisco Javier

2026-08-14

officer appointed → SHIRES, Philip Matthew

2026-08-14