Introduction
Watch Company
Q
QUANTIOS MANAGEMENT SERVICES LIMITED
QUANTIOS MANAGEMENT SERVICES LIMITED is an active company incorporated on 7 April 2017 with the registered office located in Fleet. The company operates in the Information and Communication sector, specifically engaged in other software publishing. QUANTIOS MANAGEMENT SERVICES LIMITED was registered 8 years ago.(SIC: 58290)
Status
active
Active since 8 years ago
Company No
10715508
LTD Company
Age
8 Years
Incorporated 7 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
TRUSTQUAY MANAGEMENT SERVICES LIMITED
From: 8 December 2022To: 24 June 2024
TANQUERAY BIDCO LIMITED
From: 25 October 2022To: 8 December 2022
ELEMENTAL NEWCO 1 LIMITED
From: 7 April 2017To: 25 October 2022
Address
Sentinel House Harvest Crescent Fleet, GU51 2UZ,
Previous Addresses
2 More London Riverside London SE1 2AP United Kingdom
From: 30 September 2022To: 7 December 2022
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 17 May 2021To: 30 September 2022
Office 23 1 Empire Mews London SW16 2BF United Kingdom
From: 7 April 2017To: 17 May 2021
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DAYKIN, Michael Richard
ActiveHarvest Crescent, FleetGU51 2UZ
Secretary
Appointed 11 Nov 2022
DAYKIN, Michael Richard
Harvest Crescent, FleetGU51 2UZ
Secretary
11 Nov 2022
Active
DONNELLY, Benjamin
ActiveHarvest Crescent, FleetGU51 2UZ
Born November 1986
Director
Appointed 18 Apr 2025
DONNELLY, Benjamin
Harvest Crescent, FleetGU51 2UZ
Born November 1986
Director
18 Apr 2025
Active
HARRISON, Guy Edward
ActiveHarvest Crescent, FleetGU51 2UZ
Born December 1979
Director
Appointed 30 Jun 2024
HARRISON, Guy Edward
Harvest Crescent, FleetGU51 2UZ
Born December 1979
Director
30 Jun 2024
Active
ELEMENTAL COMPANY SECRETARY LIMITED
ResignedOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 07 Apr 2017
Resigned 30 Sept 2022
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
07 Apr 2017
Resigned 30 Sept 2022
Resigned
BROWNING, Robert Daniels
ResignedHarvest Crescent, FleetGU51 2UZ
Born February 1978
Director
Appointed 11 Nov 2022
Resigned 18 Apr 2025
BROWNING, Robert Daniels
Harvest Crescent, FleetGU51 2UZ
Born February 1978
Director
11 Nov 2022
Resigned 18 Apr 2025
Resigned
EARNSHAW, Richard
ResignedMore London Riverside, LondonSE1 2AP
Born June 1987
Director
Appointed 30 Sept 2022
Resigned 11 Nov 2022
EARNSHAW, Richard
More London Riverside, LondonSE1 2AP
Born June 1987
Director
30 Sept 2022
Resigned 11 Nov 2022
Resigned
JACKSON, Eileen Frances
ResignedHarvest Crescent, FleetGU51 2UZ
Born June 1974
Director
Appointed 11 Nov 2022
Resigned 30 Jun 2024
JACKSON, Eileen Frances
Harvest Crescent, FleetGU51 2UZ
Born June 1974
Director
11 Nov 2022
Resigned 30 Jun 2024
Resigned
LINDSAY, Nicholas James Duncan
ResignedOld Gloucester Street, LondonWC1N 3AX
Born October 1981
Director
Appointed 07 Apr 2017
Resigned 30 Sept 2022
LINDSAY, Nicholas James Duncan
Old Gloucester Street, LondonWC1N 3AX
Born October 1981
Director
07 Apr 2017
Resigned 30 Sept 2022
Resigned
WELLEN, Bouke
ResignedMore London Riverside, LondonSE1 2AP
Born March 1984
Director
Appointed 30 Sept 2022
Resigned 11 Nov 2022
WELLEN, Bouke
More London Riverside, LondonSE1 2AP
Born March 1984
Director
30 Sept 2022
Resigned 11 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tanqueray Midco Limited
ActiveHarvest Crescent, FleetGU51 2UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Tanqueray Midco Limited
Harvest Crescent, FleetGU51 2UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 14 Oct 2022
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Ceased 14 Oct 2022
Ceased
Elemental Cosec Limited
CeasedOld Gloucester Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2017
Ceased 30 Sept 2022
Elemental Cosec Limited
Old Gloucester Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2017
Ceased 30 Sept 2022
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2024
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2023
8 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2022
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
25 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
30 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2022
30 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2018
23 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2017