Allectus Quantum Holdings Ltd EPSOM


Allectus Quantum Holdings Ltd is a private limited company registered at Ridgecourt, The Ridge, Epsom KT18 7EP. Incorporated on 2021-12-13, this 3-year-old company is run by 2 directors.
Director Charles J., appointed on 13 December 2021. Director Stephanie S., appointed on 13 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28.

Allectus Quantum Holdings Ltd Address / Contact

Office Address Ridgecourt
Office Address2 The Ridge
Town Epsom
Post code KT18 7EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13797061
Date of Incorporation Mon, 13th Dec 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 13th Dec 2023 (570 days after)
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Charles J.

Position: Director

Appointed: 13 December 2021

Icm Administration Limited

Position: Corporate Secretary

Appointed: 13 December 2021

Stephanie S.

Position: Director

Appointed: 13 December 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Alasdair Y. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Duncan S. This PSC has significiant influence or control over the company,. Then there is Charles J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Alasdair Y.

Notified on 13 December 2021
Nature of control: significiant influence or control

Duncan S.

Notified on 13 December 2021
Nature of control: significiant influence or control

Charles J.

Notified on 13 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Debtors4 707 758
Other
Amounts Owed By Group Undertakings4 707 758
Average Number Employees During Period2
Creditors4 707 758
Investments Fixed Assets4 611 100
Investments In Group Undertakings4 611 100
Total Assets Less Current Liabilities4 611 100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2024
filed on: 28th, March 2025
Free Download (7 pages)

Company search