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QUANTUMA ADVISORY LIMITED

Active
12743937·incorporated 2020-07-15

QUANTUMA ADVISORY LIMITED is an active UK private limited company, incorporated on 15 July 2020 at Companies House (number 12743937; OpenRegistry canonical ID GB-12743937-quantuma-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-15
Registered Address
20 ST. ANDREW STREET, LONDON, EC4A 3AG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUANTUMA ADVISORY LIMITED has 1 person with significant control on file:

  • K3 Restructuring Advisory Group Limited (England And Wales reg. 12904186). Notified 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • K3 Capital Group Holdings Limited (England & Wales reg. 12767083). Notified 2020-07-31. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • K3 Capital Group Plc (England reg. 06102618). Notified 2020-07-31. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carl Stuart Jackson born 1960 resident in United Kingdom, British national. Notified 2020-07-15. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark William Lucas born 1965 resident in United Kingdom, British national. Notified 2020-07-15. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

QUANTUMA ADVISORY LIMITED has previously traded as:

  • MARLUCA LIMITED (until 2020-07-27)

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