Ltd Facts The UK company register, as filed

Register entry · No. 09360325

QUANTESSENCE LTD

Active Private Limited Company Incorporated 18 Dec 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £823,866.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2014 (11 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

    63 COLEMAN STREET, LONDON, ENGLAND, EC2R 5BB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. QUANTESSENCE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-592,490 — £823,866 0
31 Dec 2023 not published £-12,488,924 — £1,416,356 0
31 Dec 2022 * not published £-328,163 — £5,405,280 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Louis Andre De Clercq Director 18 Dec 2014 — July 1962 British · United Kingdom
Wim Karel Hautekiet Director 1 Dec 2015 — July 1959 Belgian · United Kingdom
Cécile Marie Van Hentenryck Director 15 Apr 2020 — May 1978 Belgian · Belgium

Owners and controllers All 5, with past →

No individual or entity with signficant control

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 QUANTESSENCE LTD still trading?

The register shows QUANTESSENCE LTD as active.

What does QUANTESSENCE LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was QUANTESSENCE LTD set up?

It was incorporated on 18 December 2014.

When are QUANTESSENCE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is QUANTESSENCE LTD's next confirmation statement due?

By 4 October 2027.

Who runs QUANTESSENCE LTD?

QUANTESSENCE LTD has 3 current directors. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 09369929 GDP GLOBAL DEVELOPMENT PROJECTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64205 · Activities of financial services holding companies
  2. 09366147 CARTER FINANCIAL CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 2014 64205 · Activities of financial services holding companies
  3. 09364326 HALEY & LUCAS LIMITED Active Private Limited Company Inc. 22 Dec 2014 64205 · Activities of financial services holding companies
  4. 09362605 ASCENSION VENTURES (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2014 64205 · Activities of financial services holding companies
  5. 09357282 ICL (LP FUNDING) LTD Active Private Limited Company Inc. 16 Dec 2014 64205 · Activities of financial services holding companies

The file

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