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Home > England & Wales Companies > QUANTUM ASSETS LIMITED
Company Information for

QUANTUM ASSETS LIMITED

WHARFSIDE, 12-14 ROSEMONT ROAD, LONDON, HA0 4PE,
Company Registration Number
04944777
Private Limited Company
Active

Company Overview

About Quantum Assets Ltd
QUANTUM ASSETS LIMITED was founded on 2003-10-27 and has its registered office in London. The organisation's status is listed as "Active". Quantum Assets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUANTUM ASSETS LIMITED
 
Legal Registered Office
WHARFSIDE
12-14 ROSEMONT ROAD
LONDON
HA0 4PE
Other companies in UB4
 
Filing Information
Company Number 04944777
Company ID Number 04944777
Date formed 2003-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM ASSETS LIMITED
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Companies with same name QUANTUM ASSETS LIMITED
The following companies were found which have the same name as QUANTUM ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM ASSETS MANAGEMENT LTD UNIT 14 CALIBRE INDUSTRIAL PARK LACHES CLOSE FOUR ASHES WOLVERHAMPTON WV10 7DZ Active Company formed on the 2011-08-18
QUANTUM ASSETS LLC 7105 CUT PLAINS TRL AUSTIN TX 78726 ACTIVE Company formed on the 2011-01-20
QUANTUM ASSETS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2008-12-17
QUANTUM ASSETS (AUST) PTY. LTD. VIC 3186 Dissolved Company formed on the 2005-06-30
QUANTUM ASSETS PTY LTD Strike-off action in progress Company formed on the 2011-11-07
QUANTUM ASSETS INC. 4511 41 AVE LEDUC Alberta T9E 4Y6 Active Company formed on the 2016-10-06
QUANTUM ASSETS ADVISORY SERVICES TANJONG PAGAR ROAD Singapore 088539 Dissolved Company formed on the 2008-09-12
QUANTUM ASSETS ADVISORY PTE. LTD. TANJONG PAGAR ROAD Singapore 088539 Dissolved Company formed on the 2008-09-12
QUANTUM ASSETS INVESTMENT PTE. LTD. PENJURU LANE Singapore 609204 Dissolved Company formed on the 2010-01-19
QUANTUM ASSETS GLOBAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2016-03-07
QUANTUM ASSETS LLC Delaware Unknown
QUANTUM ASSETS LIMITED Active Company formed on the 2010-12-22
QUANTUM ASSETS SDN. BHD. Unknown
Quantum Assets Management (Asia) Limited Active Company formed on the 2017-04-06
QuanTum Assets (International) Trading Center Limited Unknown Company formed on the 2018-05-04
QUANTUM ASSETS (INTERNATIONAL) CO., LTD UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON E16 1AH Active - Proposal to Strike off Company formed on the 2018-08-16
QUANTUM ASSETS, LLC 2295 S. HIAWASSEE RD STE 407F ORLANDO FL 32835 Active Company formed on the 2019-09-05
QUANTUM ASSETS & CONSULTING, LLC 4335 NE HANNAH CT HILLSBORO OR 97124 Active Company formed on the 2019-04-30

Company Officers of QUANTUM ASSETS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM DOYLE
 Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WILLIAM DOYLE
 Company Secretary 2003-10-27 2011-08-23
BEVERLEY MARIA DOYLE
 Director 2003-10-27 2011-08-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-27 2003-10-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM DOYLE ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED Director 2013-11-20 CURRENT 1999-10-07 Active
GRAHAM WILLIAM DOYLE PPDESIGN LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
GRAHAM WILLIAM DOYLE PILGRIM PAYNE & COMPANY LIMITED Director 1993-01-01 CURRENT 1959-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Memorandum articles filed
2024-11-18REGISTRATION OF A CHARGE / CHARGE CODE 049447770007
2024-11-18REGISTRATION OF A CHARGE / CHARGE CODE 049447770008
2024-11-15REGISTRATION OF A CHARGE / CHARGE CODE 049447770005
2024-11-15REGISTRATION OF A CHARGE / CHARGE CODE 049447770006
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
2024-11-07APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM DOYLE
2024-11-07DIRECTOR APPOINTED MR ALEXANDER THOMAS JOHN
2024-11-07Appointment of Hw Directors Limited as director on 2024-10-29
2024-11-07Notification of Champenova Limited as a person with significant control on 2024-10-29
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-28CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 80
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-19AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01Director's details changed for Mr Graham William Doyle on 2012-09-01
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AAMDAmended accounts made up to 2010-12-31
2011-11-23AR0127/10/11 ANNUAL RETURN FULL LIST
2011-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM DOYLE
2011-09-07SH03Purchase of own shares
2011-09-05RES09Resolution of authority to purchase a number of shares
2011-09-05SH06Cancellation of shares. Statement of capital on 2011-09-05 GBP 80
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOYLE
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-18AA31/12/10 TOTAL EXEMPTION FULL
2010-11-05AR0127/10/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION FULL
2009-11-05AR0127/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 27/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 27/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 18/07/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 18/07/2009
2009-03-28AA31/12/08 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-03ELRESS80A AUTH TO ALLOT SEC 27/10/03
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2003-12-03ELRESS386 DISP APP AUDS 27/10/03
2003-12-03ELRESS369(4) SHT NOTICE MEET 27/10/03
2003-12-0388(2)RAD 27/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUANTUM ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-25 Satisfied BEVERLEY MARIA DOYLE
LEGAL CHARGE 2011-08-25 Satisfied BEVERLEY MARIA DOYLE
LEGAL CHARGE 2005-04-01 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-12-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of QUANTUM ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM ASSETS LIMITED
Trademarks
We have not found any records of QUANTUM ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUANTUM ASSETS LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA0 4PE