QUANTICA LIMITED
Company Number 03058194
Status
Active
Incorporated
May 18, 1995
Entity Type
Ltd
Registered Office
27-32 1st Floor
London
EC2R 8DQ
70100
Previous Names
QUANTICA PLC
Ceased on Nov 23, 2007
MYRALINK LIMITED
Ceased on May 29, 1997
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 1, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
QUANTICA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03058194, this organization has been active since May 1995. Primarily in the 70100 sector, the business maintains its official headquarters at 27-32 1st Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Jun 17, 2026
Persons With Significant Control
Feb 16, 2026
Address
Feb 16, 2026
Accounts
Jan 12, 2026
Accounts
Jan 12, 2026
Other
Jan 12, 2026
Other
Jan 12, 2026
Confirmation Statement
Nov 17, 2025
Address
May 29, 2025
Confirmation Statement
May 28, 2025
Address
May 28, 2025
Accounts
Jan 13, 2025
Accounts
Jan 13, 2025
Other
Jan 13, 2025
Other
Jan 13, 2025
Confirmation Statement
May 20, 2024
Accounts
Nov 7, 2023
Accounts
Nov 7, 2023
Other
Nov 7, 2023
Other
Nov 7, 2023
Accounts
Nov 7, 2023
Other
Nov 7, 2023
Other
Nov 7, 2023
Address
Oct 19, 2023
Confirmation Statement
May 30, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Kellan Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
11%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
07025260
SUPPORT ON THE SPOT LIMITED
KUMAR, Martin Daniel is a director
16411547
BURNHAM MANAGEMENT LIMITED
KUMAR, Martin Daniel is a director
SC244891
XPRESS RECRUITMENT LIMITED
KUMAR, Martin Daniel is a director
02456712
QUANTICA GROUP LIMITED
KUMAR, Martin Daniel is a director
02228050
THE KELLAN GROUP LIMITED
KUMAR, Martin Daniel is a director
03472296
BERKELEY SCOTT LIMITED
KUMAR, Martin Daniel is a director
05235505
QUANTICA SOLUTIONS LIMITED
KUMAR, Martin Daniel is a director
13686499
FASTRACK FIBRE LIMITED
KUMAR, Martin Daniel is a director
13665559
MEATH LIMITED
KUMAR, Martin Daniel is a director
03743251
ROBINSON KEANE LIMITED
KUMAR, Martin Daniel is a director
02803672
R K GROUP LIMITED
KUMAR, Martin Daniel is a director
12050307
QISL HOLDINGS LIMITED
KUMAR, Martin Daniel is a director
02383346
QUINN INFRASTRUCTURE SERVICES LIMITED
KUMAR, Martin Daniel is a director