QL

QUANTIOS LTD

Active

Company number 012003494

Fleet, England · Incorporated 17 May 2019

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOSCOW BIDCO LIMITED · 17 May 2019 – 2 September 2019

REDWOOD BIDCO LIMITED · 2 September 2019 – 1 June 2020

TRUSTQUAY LIMITED · 1 June 2020 – 2 August 2024

Company overview

QUANTIOS LTD is an active private limited company incorporated on 17 May 2019 and registered in England and Wales. Its registered office is at Sentinel House, Harvest Crescent, Fleet, GU51 2UZ. The company has changed its name three times, most recently from Trustquay Limited on 2 August 2024.

It is a subsidiary that files audit-exemption subsidiary accounts. The most recent accounts, made up to 31 December 2024, were filed on 3 September 2025. A confirmation statement was filed on 24 April 2026 with no updates.

The company is 100% owned by Redwood Midco 2 Limited, which holds all shares and voting rights. Current directors are Guy Edward Harrison (appointed 30 June 2024) and Benjamin Donnelly (appointed 18 April 2025). Michael Richard Daykin resigned as secretary on 7 February 2026.

The company has created several charges since incorporation. A new charge was registered on 24 May 2026. It has no charges satisfied in the current filing period, no insolvency history and no community interest company status.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Redwood Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
25 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Other
20 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Certificate Change Of Name Company
Change Of Name
2 August 2024 View
Change Of Name Notice
Change Of Name
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
19 June 2023 View
Legacy
Other
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2022 View
Auditors Resignation Company
Auditors
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Resolution
Resolution
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Resolution
Resolution
2 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Resolution
Resolution
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Incorporation Company
Incorporation
17 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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