Quantuma Advisory (yorkshire) Limited, Leeds

Quantuma Advisory (Yorkshire) Limited is a private limited company. Formerly, it was called Michael Chamberlain & Co Ltd (it was changed on 2022-10-20). Located at Resolution House, 12 Mill Hill, Leeds LS1 5DQ, this 26 years old company was incorporated on 1998-01-05 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
3 directors can be found in the enterprise: Andrew M. (appointed on 10 October 2022), Carl J. (appointed on 10 October 2022), Michael C. (appointed on 11 January 1998).
About
Name: Quantuma Advisory (yorkshire) Limited
Number: 03488487
Incorporation date: 1998-01-05
End of financial year: 31 May
 
Address: Resolution House
12 Mill Hill
Leeds
LS1 5DQ
SIC code: 69201 - Accounting and auditing activities
Company staff
People with significant control
Quantuma Advisory Limited
30 May 2023
Address High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12743937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
K3 Restructuring Advisory Group Limited
30 May 2023 - 30 May 2023
Address Kbs House, 5 Springfield Court Summerfield Road, Bolton, BL3 2NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12904186
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
K3 Advisory Group Limited
30 May 2023 - 30 May 2023
Address Kbs House, 5 Springfield Court Summerfield Road, Bolton, BL3 2NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12767083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
K3 Capital Group Plc
10 October 2022 - 30 May 2023
Address Kbs House, 5 Springfield Court Summerfield Road, Bolton, BL3 2NT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06102618
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael C.
6 April 2016 - 10 October 2022
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 368,470 273,968 326,669 147,369 193,862 196,697 184,306 275,412 1,027,813 1,317,714 2,034,946 2,687,544
Fixed Assets 9,252 9,114 4,001 3,185 2,764 2,229 8,861 16,701 11,150 5,643 35,286 -
Total Assets Less Current Liabilities 144,210 145,499 175,185 37,887 79,704 20,935 59,433 152,687 781,026 1,058,387 1,673,924 2,259,508
Shareholder Funds 144,210 145,171 175,185 37,887 79,704 20,935 58,276 - - - - -
Tangible Fixed Assets 9,252 9,114 4,001 3,185 2,764 - - - - - - -
Number Shares Allotted - - - - 1 - - - - - - -

The deadline for Quantuma Advisory (Yorkshire) Limited confirmation statement filing is 2024-05-18. The most current one was sent on 2023-05-04. The date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

5 persons of significant control are listed in the official register, namely: Quantuma Advisory Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Holborn, WC1V 6RL London. K3 Restructuring Advisory Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Summerfield Road, BL3 2NT Bolton. K3 Advisory Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Summerfield Road, BL3 2NT Bolton.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 19th, February 2024 | accounts
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