QUANTIOS LTD, Fleet, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

QUANTIOS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12003494

Founded17/05/2019

PurposeOther service activities n.e.c.

AddressSentinel House, Harvest Crescent, Fleet, GU51 2UZ

Confirmation StatementNext due: 07/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/05/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (28 events)

03/09/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

03/09/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

17/05/2019

Appointed David Arthur Mackenzie (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Redwood Midco 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/05/2019

87.5%

Officers & directors

Benjamin Donnelly

Director

Appointed: 18/04/2025

—

Guy Edward Harrison

Director

Appointed: 30/06/2024

—

Michael Richard Daykin

Secretary

Appointed: 28/06/2019

—

Ian Michael Oxley

Director

Appointed: 09/02/2022 · Resigned: 24/10/2022

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

17/05/2019

Appointed Redwood Midco 2 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Sentinel House

Harvest Crescent

Fleet

GU51 2UZ

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

24/05/2026

View

Confirmation statement

24/04/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

03/09/2025

View

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Consolidated accounts of parent company for subsidiary company period ending 31/12/24

03/09/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

03/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

03/09/2025

View

Confirmation statement

22/05/2025

View

Termination of director appointment

29/04/2025

View

Appointment of director

29/04/2025

View

Showing 1–10 of 51

1 / 6

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QUANTIOS LTD

Home

United Kingdom

Fleet

QUANTIOS LTD

Summary

Legal & Status

Timeline (28 events)

Annual accounts filed

Annual accounts filed

Appointed David Arthur Mackenzie (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Redwood Midco 2 Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of QUANTIOS LTD

Registration of particulars of charge

Confirmation statement

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Confirmation statement

Termination of director appointment

Appointment of director

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