QUANTESSENCE TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£10K
+19.8% highest in 4 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- QUANTESSENCE TECHNOLOGY LIMITED 2015-10-07 → present
- NEWINCCO 1380 LIMITED 2015-09-02 → 2015-10-07
Cash
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£12,111 | £5,108 | |
| Cash | £2,495 | £2,379 | £7,968 | £9,549 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | -£51,870 | -£46,762 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The Company is supported by its UK holding company, Quantessence Limited, which has confiirmed its support for a period of at least 12 months from the date of approval of these accounts. Quantessence Limited in turn has received a letter of support from its ultimate parent undertaking Euroclear SA similarly giving support for the same period. On this basis the directors are of the opinion that the Company has adequate resources to enable it to undertake its planned activities over the next twelve months from the signing of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE CLERCQ, Peter Louis Andre | Director | 2015-10-08 | Jul 1962 | British |
| HAUTEKIET, Wim Karel | Director | 2015-12-01 | Jul 1959 | Belgian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 | 2015-10-08 |
| BEALE, Giles Richard | Director | 2015-11-20 | 2019-07-02 |
| MACKIE, Christopher Alan | Director | 2015-09-02 | 2015-10-08 |
| PAPADOPOULOS, Nikolaos | Director | 2015-11-20 | 2024-11-30 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 | 2015-10-08 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 | 2015-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quantessence Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-07 | AA | accounts | Accounts with accounts type small | |
| 2019-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2019-07-22 | SH01 | capital | Capital allotment shares | |
| 2019-03-11 | AD03 | address | Move registers to sail company with new address | |
| 2019-03-11 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+19.8%
£7,968 £9,549
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers