Ltd Facts The UK company register, as filed

Register entry · No. 03716623

QUINTESSA LIMITED

Active Private Limited Company Incorporated 22 Feb 1999

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Feb 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HUB, 14 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1AY

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 71122 Engineering related scientific and technical consulting activities
    • 72190 Other research and experimental development on natural sciences and engineering
    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. QUINTESSA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Harcourt Little Scientist Director 4 Nov 2005 — October 1962 British · England
James Simon Sebastian Penfold Scientific Consultant Director 1 May 2015 — May 1971 British · United Kingdom
Claire Elaine Watson Director 1 May 2026 — July 1977 British · England
Russell Charles Walke Director 1 May 2026 — October 1973 British · England
Amy Elizabeth Taylor Director 1 May 2026 — September 1979 British,Australian · England
Vicky Jane Newling Director 1 May 2026 — January 1974 British · England
Steven James Benbow Director 1 May 2026 — July 1972 British · England
Amy Taylor Secretary 2 May 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quintessa Trustee Limited company · 07853279 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is QUINTESSA LIMITED still trading?

The register shows QUINTESSA LIMITED as active.

What does QUINTESSA LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 71122 (Engineering related scientific and technical consulting activities); 72190 (Other research and experimental development on natural sciences and engineering); 74901 (Environmental consulting activities).

When was QUINTESSA LIMITED set up?

It was incorporated on 22 February 1999.

When are QUINTESSA LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is QUINTESSA LIMITED's next confirmation statement due?

By 8 March 2027.

Who runs QUINTESSA LIMITED?

QUINTESSA LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 03900685 NET-WORK INTERNET LTD Active Private Limited Company Inc. 29 Dec 1999 61900 · Other telecommunications activities
  2. 03899842 FULLY DISTRIBUTED SYSTEMS LTD Active Private Limited Company Inc. 24 Dec 1999 26512 · Manufacture of electronic industrial process control equipment
  3. 03899359 FRIENDLINK LTD Active Private Limited Company Inc. 23 Dec 1999 62012 · Business and domestic software development
  4. 03898614 INTERACTIVE IMAGINATION LTD. Active Private Limited Company Inc. 22 Dec 1999 62011 · Ready-made interactive leisure and entertainment software development
  5. 03897736 BANK SYSTEMS (1999) LTD. Active Private Limited Company Inc. 21 Dec 1999 62012 · Business and domestic software development

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House