Quantessence Ltd
Company Profile
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MicroQuantessence Ltd
09360325•Private Limited With Share Capital
33 Cannon Street, 2Nd Floor, London, EC4M5SB
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Incorporated
18/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Quantessence Ltd (09360325) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in london, EC4M5SB. The company operates under SIC code 64205 and is classified as Micro.
Part of euroclear, one of the world's largest financial infrastructure providers.euroclear quantessence is a leading financial technology platform.quantessence works with the world's largest insurance companies, banks and investment banks.based in london, brussels and prague, quantessence takes care...
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 18/12/2014
EC4M5SB
Financial Overview
Total Assets
£10.44M
Liabilities
£9.02M
Net Assets
£1.42M
Cash
£32.1K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Resolution
Category:Resolution
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2019
Capital Cancellation Shares
Category:Capital
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2017
Resolution
Category:Resolution
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Resolution
Category:Resolution
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2015
Change Sail Address Company With New Address
Category:Address
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Incorporation Company
Category:Incorporation
Date:18-12-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
33 Cannon Street, London, EC4M5SBRegistered
Related Companies
4
Contact
02071297503careers@quantessence.comceo@quantessence.comcontact@quantessence.cominfo@quantessence.comsales@quantessence.comquantessence.com
33 Cannon Street, 2Nd Floor, London, EC4M5SB