QED Advisory Partners Limited
- Company number
- 12077844
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2019
- Nature of business
- Management consultancy activities other than financial management
Other engineering activities
Quantity surveying activities
Registered office
Previous names
- Quantum Global Solutions Limited (until 2 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDLAY, Natalie Penny Sandra | Director | 23 Oct 2019 | 2 Apr 2020 |
| CLARKSON, Lisa Janette | Director | 1 Jul 2019 | 2 Apr 2020 |
| MAUND, Ian | Director | 1 Apr 2020 | 21 Sep 2021 |
| DALY, Michael Keith, Dr | Director | 1 Nov 2021 | 13 Jun 2023 |
| SINGH, Rajesh | Director | 21 Sep 2021 | 26 Jul 2023 |
| MURPHY, Peter | Director | 23 Oct 2019 | 26 Jul 2023 |
| DALY, Michael Keith, Dr | Director | 26 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Janette Clarkson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 2 Apr 2020 |
| Mr Ian Maund | Significant Influence Or Control | 1 Apr 2020 | 21 Sep 2021 |
| Mr Peter Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2021 | 26 Jul 2023 |
| Dr Michael Keith Daly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2022 | 10 Jun 2024 |
| Qed Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £201,176 | £801 | 1 |
| 31 Mar 2023 | £125,196 | £837 | 0 |
| 31 Mar 2022 | £80,224 | £18,322 | 0 |
| 30 Jul 2021 | £30,953 | £47,974 | 1 |
| 30 Jul 2020 | -£25,049 | £6,138 | 1 |
Connections
Directors’ other companies
- DALY, Michael Keith, Dr - Director at QED Energy Limited