QS

QUANTA SERVICES GROUP LIMITED

Active

Company number 11577575

Cramlington, England · Incorporated 19 September 2018

2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2019

Company history

Previous company names

TIMEC 1654 LIMITED · 19 September 2018 – 12 October 2018

55 DEGREES HOLDING LIMITED · 12 October 2018 – 1 February 2019

Company overview

No company summary available yet.

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
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Quanta Epc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2022

Funding

2 funding rounds
9 December 2019
Shares allotted · 0 shares allotted
—
11 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Capital Return Purchase Own Shares
Capital
16 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Resolution
Resolution
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Capital Cancellation Shares
Capital
3 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Capital Allotment Shares
Capital
24 December 2019 View
Resolution
Resolution
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Capital Alter Shares Subdivision
Capital
24 September 2019 View
Capital Name Of Class Of Shares
Capital
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Resolution
Resolution
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Incorporation Company
Incorporation
19 September 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE23 7RZ

QUANTA EPC LIMITED
#02299529
active
ST. MARTIN'S CARE LIMITED
#02853138
active
COMPLETE LEASING SOLUTIONS LIMITED
#03502957
active
PCD (UK) LTD
#07578293
active
COMPLETE CORPORATE FINANCE LIMITED
#08152419
active
See all companies at NE23 7RZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.