QM

QUANTIOS MANAGEMENT SERVICES LIMITED

Active

Company number 10715508

Fleet, England · Incorporated 7 April 2017

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

Last updated on 12 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£77,736,182
Shares allotted
10
Latest round
25 May 2023

Company history

Previous company names

ELEMENTAL NEWCO 1 LIMITED · 7 April 2017 – 25 October 2022

TANQUERAY BIDCO LIMITED · 25 October 2022 – 8 December 2022

TRUSTQUAY MANAGEMENT SERVICES LIMITED · 8 December 2022 – 24 June 2024

Company overview

QUANTIOS MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 7 April 2017 and registered in England and Wales. Its registered office is at Sentinel House, Harvest Crescent, Fleet, GU51 2UZ.

The company is engaged in other software publishing (SIC 58290). It is a wholly owned subsidiary of Tanqueray Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the directors are Guy Edward Harrison (appointed 30 June 2024) and Benjamin Donnelly (appointed 18 April 2025), both British and resident in England. The most recent confirmation statement was made up to 25 March 2026.

The company has no insolvency history. Although it previously had no charges, a mortgage was created on 24 July 2026. The latest accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are due by 30 September 2026. A secretary was terminated on 25 June 2026.

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
25 March 2026
Next due
8 April 2027
7 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
Tanqueray Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2022

Funding

3 funding rounds
25 May 2023
ORDINARY · 10 shares allotted
£77,736,182
24 October 2022
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 10 shares)
£77,736,182

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Legacy
Other
20 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Certificate Change Of Name Company
Change Of Name
24 June 2024 View
Capital Allotment Shares
Capital
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2023 View
Second Filing Capital Allotment Shares
Capital
3 March 2023 View
Second Filing Capital Allotment Shares
Capital
30 January 2023 View
Certificate Change Of Name Company
Change Of Name
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Memorandum Articles
Incorporation
26 October 2022 View
Certificate Change Of Name Company
Change Of Name
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2017 View
Incorporation Company
Incorporation
7 April 2017 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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