Company Profile
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MediumQuantessence Ltd
09360325•Private Limited With Share Capital
63 Coleman Street, London, EC2R5BB
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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, EC2R5BB. The company operates under SIC code 64205 - activities of financial services holding companies.
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
Medium
Incorporated 18/12/2014
EC2R5BB
Financial Overview
Total Assets
£11.19M
Liabilities
£10.25M
Net Assets
£939.3K
Est. Turnover
£10.0K
AI Estimated
Unreported
Cash
£32.2K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2026
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
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
33 Cannon Street, London, EC4M5SB
63 Coleman Street, London, EC2R5BBRegistered
Related Companies
4
Contact
63 Coleman Street, London, EC2R5BB