OpenCompanies

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

45 Albemarle Street
3rd Floor
London
W1S 4JL

Previous names

  • Taskeater UK Limited (until 15 Aug 2023)

Officers

NameRoleAppointedResigned
WATSON, Stuart Director 25 Jan 2025

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £8,049,897 £3,634,742 0
31 Dec 2023 £5,355,411 £1,607,527 17
31 Dec 2022 £3,631,811 £1,906,165 14
31 Dec 2021 £1,145,489 £1,758,951 13
31 Dec 2020 £951,943 £1,127,038 17
31 Dec 2019 £703,904 £336,392 7
31 Dec 2018 - £105,315 7
31 Dec 2017 - - -

Connections

Directors’ other companies

Companies at the same address

Data