Quantica Group Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Ward, Richard Robert · Director appointed 2022-11-25
• Kumar, Martin Daniel · Director appointed 2022-05-01
• Kumar, Martin Daniel · Secretary appointed 2017-07-25
• Kirpalani, Rakesh · Director appointed 2012-03-28 resigned 2022-11-25
• Imco Secretary Limited · Corporate Secretary appointed 2007-09-25 resigned 2017-07-24
• Reeves, Anthony Henry · Director appointed 2009-02-06 resigned 2015-03-04
• Eades, Ross David · Director appointed 2009-07-22 resigned 2013-03-15
• Melbourne, John · Director appointed 2010-06-07 resigned 2011-04-28
• Coker, William Joseph · Director appointed 2007-09-25 resigned 2010-06-04
• Rose, John Ian · Director appointed 2007-09-25 resigned 2009-02-06
• Turner, Robert Edward · Director appointed 2001-01-29 resigned 2007-09-25
• Lawson, Leslie William · Director appointed 1997-07-28 resigned 2007-09-25
• Haxell, Rupert Vince · Director appointed 1997-06-19 resigned 2004-12-31
• Bishop, Robert Hugh · Director appointed 2000-10-20 resigned 2002-11-30
• Heather, Brian Hersee · Director appointed 1997-05-02 resigned 2001-01-29
• Goddard, Julian Michael · Director appointed 1998-11-18 resigned 2000-12-07
• Barker, James Edward · Secretary appointed 1997-06-02 resigned 1998-07-13
• Bennett, Phillip James · Director appointed 1997-06-02 resigned 1998-07-13
• Roskott, Lynda Marie · Director resigned 1997-06-02
• Roskott, Edward Richard Alexander · Director resigned 1997-06-02

People with significant control (1)

• Quantica Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 024567120007
  Held by Bmn Commercial Limited
  Created 2016-10-26 · satisfied 2023-04-05
  N/A.
• Composite guarantee and debenture Satisfied
  Held by Paul Anthony Bell
  Created 2012-09-20 · satisfied 2017-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-12-10 · satisfied 2026-06-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-08-16 · satisfied 2016-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-05-28 · satisfied 2016-11-22
  Save as permitted by the facility agreement dated 29 october 1998 and made between quantica PLC and the bank as the same may be amended,varied or supplemented from time to time. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-11-18 · satisfied 2016-11-22
  By way of legal mortgage all f/h & l/h property of the company together with all buildings fixtures (ibcluding trade fixtures) and fixed plant and machinery from time to time thereon; by way of first fixed charge all future f/h & l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and all the goodwill and uncalled capital, all book debts and other debts; by way of first floating charge all the other undertaking and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-02 · satisfied 1998-12-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-17 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-17 Change to a person with significant control PSC05 PSC
• 2026-02-16 Change to a person with significant control PSC05 PSC
• 2026-02-16 Change registered office address company with date old address new address AD01 Address
• 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2026-01-12 Legacy (paper) GUARANTEE2 Other
• 2026-01-12 Legacy (paper) AGREEMENT2 Other
• 2025-11-17 Change sail address company with old address new address AD02 Address
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Move registers to registered office company with new address AD04 Address
• 2025-01-13 Legacy (paper) PARENT_ACC Accounts
• 2025-01-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-13 Legacy (paper) GUARANTEE2 Other
• 2025-01-13 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.