AQ
ALLECTUS QUANTUM HOLDINGS LTD
ActiveCompany number 13797061
Epsom, United Kingdom · Incorporated 13 December 2021
Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
Last updated on 8 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Duncan Paul Saville
Born January 1957
Ownership Of Shares 75 To 100 Percent As Trust
13 December 2021
PS
Mr Alasdair Relph Younie
Born November 1975
Ownership Of Shares 75 To 100 Percent As Trust
13 December 2021
PS
Mr Charles David Owen Jillings
Born September 1955
Ownership Of Shares 75 To 100 Percent As Trust
13 December 2021
Funding
4 funding rounds7 June 2023
Shares allotted · 0 shares allotted
—
7 June 2023
Shares allotted · 0 shares allotted
—
24 January 2023
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025
View
Change Person Director Company With Change Date
Officers
24 November 2025
View
Resolution
Resolution
2 June 2025
View
Second Filing Capital Allotment Shares
Capital
19 May 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024
View
Change Account Reference Date Company Current Extended
Accounts
27 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023
View
Second Filing Capital Allotment Shares
Capital
12 September 2023
View
Resolution
Resolution
11 September 2023
View
Resolution
Resolution
4 July 2023
View
Capital Allotment Shares
Capital
22 June 2023
View
Resolution
Resolution
9 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023
View
Capital Allotment Shares
Capital
7 February 2023
View
Capital Allotment Shares
Capital
28 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021
View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021
View
Incorporation Company
Incorporation
13 December 2021
View
No filings match this type.
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
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- Recommended credit limit
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