Quantanite UK Limited
- Company number
- 10509140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2016
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Taskeater UK Limited (until 15 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Stuart | Director | 25 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mikko Juhani Tamminen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2016 | |
| Quantanite Holdings Limited | Significant Influence Or Control | 29 Jul 2022 | 29 Jul 2022 |
| Strawberry Oak Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2019 | 29 Jul 2022 |
| Bonplan Oy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2017 | 28 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,544,762 | £2,021,917 | 7 |
| 31 Dec 2024 | £8,049,897 | £3,634,742 | 12 |
| 31 Dec 2023 | £5,355,411 | £1,607,527 | 12 |
| 31 Dec 2022 | £3,631,811 | £1,906,165 | 17 |
| 31 Dec 2021 | £1,145,489 | £1,758,951 | 14 |
| 31 Dec 2020 | £951,943 | £1,127,038 | 13 |
| 31 Dec 2019 | £703,904 | £336,392 | 17 |
| 31 Dec 2018 | - | £105,315 | 7 |
| 31 Dec 2017 | - | - | - |
Connections
Directors’ other companies
- WATSON, Stuart - Director at Noble Panacea Limited
- WATSON, Stuart - Director at Hrkl Topco Ltd
- WATSON, Stuart - Director at SB Springs Holdco UK Limited
- WATSON, Stuart - Director at SB Pbsa Holding UK Ltd
- WATSON, Stuart - Director at SB Liverpool Innovo Co Ltd
- WATSON, Stuart - Director at SB Innovo Management Co Ltd
- WATSON, Stuart - Director at SB Springs Leeds Limited
- WATSON, Stuart - Director at Ogier Global (UK) Limited
- WATSON, Stuart - Director at CJ Propco 5 UK Limited
- WATSON, Stuart - Director at RW Qahc 3 Limited
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