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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

QUARTERMASTER CONSULTING LTD.

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

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13750147
Founded17/11/2021
PurposeBusiness and domestic software development; Information technology consultancy activities
Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Confirmation StatementNext due: 01/09/2024; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/11/2021
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (6 events)

08/05/2026

Status changed

active — active proposal to strike off → active

01/11/2024

Status changed

active → active - proposal to strike off

17/11/2021

Appointed Dafydd Steven Jones (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Dafydd Steven Jones

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

Appointed: 17/11/2021

87.5%
Dafydd Steven Jones

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

Appointed: 17/11/2021

87.5%

Officers & directors

Dafydd Steven Jones

Director

Appointed: 17/11/2021

—

Ownership Timeline (1 changes)

17/11/2021

Appointed Dafydd Steven Jones (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100

Net Assets Liabilities

2022£100

Equity

2022£100

Current Assets

2022£100

Net Current Assets Liabilities

2022£100

Total Assets Less Current Liabilities

2022£100
Metric2022
Total assets£100
Net Assets Liabilities£100
Equity£100
Current Assets£100
Net Current Assets Liabilities£100
Total Assets Less Current Liabilities£100

Documents

Compulsory strike-off action has been suspended

10/12/2024

View

First Gazette notice for compulsory strike-off

29/10/2024

View

Confirmation statement

13/09/2023

View

Micro company accounts made up to 30 November 2022

13/09/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2022

Filed: 30/11/2022

View

Company name changed quartermaster holdings LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18

19/08/2022

View

Confirmation statement

18/08/2022

View

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New incorporation (electronic)

17/11/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
£100

Capital structure

Equity ratio (2022)
100%
  2. –
  3. –
  4. –QUARTERMASTER CONSULTING LTD.
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