QUANTICA LIMITED

active Company number 03058194

Private Limited by Shares · Incorporated on 18th May 1995

Get report

SIC code: 70100
Registered office: London, EC2R 8DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

QUANTICA LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

5 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2R 8DQ £70,624,741 as of 28th Feb 2018 View postcode page

Average price (all time) £70,624,741

Average price (since 2016) £70,624,741

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Kumar	Secretary	25th Jul 2017	This company	Not recorded	View profile
Martin Kumar	Director	1st May 2022		Irish	View profile
Richard Ward	Director	25th Nov 2022		British	View profile
The Kellan Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
QUANTICA SOLUTIONS LIMITED	05235505	20th Sep 2004	active
BERKELEY SCOTT LIMITED	03472296	27th Nov 1997	active
QUANTICA GROUP LIMITED	02456712	2nd Jan 1990	active
THE KELLAN GROUP LIMITED	02228050	8th Mar 1988	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th May 1995 Company incorporated
18th May 1995 L & A REGISTRARS LIMITED appointed as Corporate nominee director
18th May 1995 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
2nd Jun 1995 Brian Heather appointed as Director
2nd Jun 1995 James Barker appointed as Director
2nd Jun 1995 James Barker appointed as Secretary
2nd Jun 1995 Richard Hoyle appointed as Director
2nd Jun 1995 L & A REGISTRARS LIMITED resigned as Corporate nominee director
2nd Jun 1995 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd Jun 1997 Julian Goddard appointed as Director
28th Jul 1997 Leslie Lawson appointed as Director
5th Jan 1998 Anthony Gartland appointed as Director
13th May 1998 Michael Waterhouse appointed as Director
13th May 1998 James Barker resigned as Director
13th May 1998 James Barker resigned as Secretary
13th May 1998 Richard Hoyle resigned as Director
13th May 1998 Daniel Laughlan appointed as Director
27th May 1998 Brian Heather appointed as Secretary
22nd Nov 2000 Robert Bishop appointed as Director
7th Dec 2000 Julian Goddard resigned as Director
29th Jan 2001 Robert Turner appointed as Director
29th Jan 2001 Robert Turner appointed as Secretary
29th Jan 2001 Brian Heather resigned as Secretary
30th Nov 2002 Robert Bishop resigned as Director
6th Dec 2002 Phillip Bennett appointed as Director
6th Dec 2002 Anthony Gartland resigned as Director
8th Apr 2004 Phillip Bennett resigned as Director
8th Apr 2004 Brian Heather resigned as Director
22nd Sep 2005 Richard Robinson appointed as Director
7th Feb 2006 John Bowman appointed as Director
13th Sep 2006 Richard Robinson resigned as Director
25th Sep 2007 William Coker appointed as Director
25th Sep 2007 John Rose appointed as Director
25th Sep 2007 IMCO SECRETARY LIMITED appointed as Corporate secretary
25th Sep 2007 Robert Turner resigned as Director
25th Sep 2007 Robert Turner resigned as Secretary
25th Sep 2007 Michael Waterhouse resigned as Director
25th Sep 2007 John Bowman resigned as Director
25th Sep 2007 Anthony Reeves appointed as Director
25th Sep 2007 Leslie Lawson resigned as Director
25th Sep 2007 Daniel Laughlan resigned as Director
6th Feb 2009 John Rose resigned as Director
22nd Jul 2009 Ross Eades appointed as Director
4th Jun 2010 William Coker resigned as Director
7th Jun 2010 John Melbourne appointed as Director
28th Apr 2011 John Melbourne resigned as Director
28th Mar 2012 Rakesh Kirpalani appointed as Director
15th Mar 2013 Ross Eades resigned as Director
4th Mar 2015 Anthony Reeves resigned as Director
6th Apr 2016 The Kellan Group Limited appointed as Corporate PSC
24th Jul 2017 IMCO SECRETARY LIMITED resigned as Corporate secretary
25th Jul 2017 Martin Kumar appointed as Secretary
1st May 2022 Martin Kumar appointed as Director
25th Nov 2022 Rakesh Kirpalani resigned as Director
25th Nov 2022 Richard Ward appointed as Director
17th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans