Quintessa Limited
Company Profile
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SmallQuintessa Limited
03716623•Private Limited With Share Capital
The Hub 14 Station Road, Henley-On-Thames, Oxfordshire, RG91AY
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Incorporated
22/02/1999
Company Age
27 years
Directors
4
Employees
26
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Quintessa Limited (03716623) is a private limited with share capital incorporated on 22/02/1999 (27 years old) and registered in oxfordshire, RG91AY. The company operates under SIC code 62012 and is classified as Small.
Quintessa is an employee-owned company that provides scientific & mathematical consultancy, contract research and software to clients around the world. we take pride in our ability to develop innovative solutions to difficult real-world problems. mathematics and statistics lies at the heart of quint...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/02/1999
RG91AY
26 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£1.34M
Net Assets
£2.08M
Est. Turnover
£3.12M
AI Estimated
Unreported
Cash
£1.07M
Key Metrics
26
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Cancellation Shares
Category:Capital
Date:19-02-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2011
Legacy
Category:Insolvency
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2011
Resolution
Category:Resolution
Date:22-11-2010
Legacy
Category:Insolvency
Date:22-11-2010
Resolution
Category:Resolution
Date:22-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Move Registers To Registered Office Company
Category:Address
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2009
Move Registers To Sail Company
Category:Address
Date:14-11-2009
Change Sail Address Company
Category:Address
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Capital
Date:11-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:27-03-2008
Legacy
Category:Capital
Date:27-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Address
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Address
Date:21-08-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Capital
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Resolution
Category:Resolution
Date:18-11-2005
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Capital
Date:18-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Capital
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date24/10/2025
Latest Accounts30/04/2025
Trading Addresses
The Hub, 14 Station Road, Henley-On-Thames, RG91AYRegistered