QUANTUM MOTION TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
QUANTUM MOTION TECHNOLOGIES LIMITED

COMPANY NUMBER
10867089

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
14/07/2017 (7 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 STERLING WAY, LONDON
GREATER LONDON
N7 9HJ

TRADING ADDRESSES

9 Sterling Way
LONDON
N7 9HJ

Telephone: 81462500

One St Aldates
Oxford
Oxfordshire
OX1 1DE

Telephone: 81462500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.8M

NET WORTH

£37.6M

TOTAL LIABILITIES

£1.6M

NET ASSETS

£37.6M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Board Member Frank Johannes Maria Lansink (932378336) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUANTUM MOTION TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.8M

NET WORTH

£37.6M

TOTAL LIABILITIES

£1.6M

NET ASSETS

£37.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT BOSCH VENTURE CAPITAL GMBH	Owned: 9.29 %	Shares: 1,023,904	Price per share: £0.00	Total Value: £1,023.90
OXFORD SCIENCES INNOVATION PLC	Owned: 9.29 %	Shares: 1,023,904	Price per share: £0.00	Total Value: £1,023.90
STITCHING DEPOSITARY INKEF INVESTMENT FUND	Owned: 9.05 %	Shares: 996,902	Price per share: £0.00	Total Value: £996.90
STITCHING DEPOSITARY INKEF INVESTMENT FUND	Owned: 8.52 %	Shares: 938,995	Price per share: £0.00	Total Value: £939.00
OXFORD SCIENCES INNOVATION PLC	Owned: 8.43 %	Shares: 929,167	Price per share: £0.00	Total Value: £929.17
PORSCHE DRITTE BETEILIGUNG GMBH	Owned: 6.20 %	Shares: 682,603	Price per share: £0.00	Total Value: £682.60
BRITISH PATIENT CAPITAL LIMITED	Owned: 6.20 %	Shares: 682,603	Price per share: £0.00	Total Value: £682.60
OXFORD SCIENCES INNOVATION PLC	Owned: 4.87 %	Shares: 536,568	Price per share: £0.00	Total Value: £536.57
MNL (PARKWALK) NOMINEES LIMITED	Owned: 4.79 %	Shares: 528,120	Price per share: £0.00	Total Value: £528.12
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 4.54 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
OCTOPUS TITAN VCT PLC	Owned: 4.52 %	Shares: 498,445	Price per share: £0.00	Total Value: £498.45
OCTOPUS TITAN VCT PLC	Owned: 4.26 %	Shares: 469,497	Price per share: £0.00	Total Value: £469.50
MNL (PARKWALK) NOMINEES LIMITED	Owned: 2.44 %	Shares: 268,284	Price per share: £0.00	Total Value: £268.28
SIMON CHARLES BENJAMIN	Owned: 2.27 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 2.08 %	Shares: 229,167	Price per share: £0.00	Total Value: £229.17
MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD THE CHANCELLOR	Owned: 1.82 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
BRITISH TECHNOLOGY INVESTMENTS LIMITED	Owned: 1.61 %	Shares: 177,476	Price per share: £0.00	Total Value: £177.48
JOHN JULIAN LARRARTE MORTON	Owned: 1.59 %	Shares: 175,000	Price per share: £0.00	Total Value: £175.00
IP2IPO PORTFOLIO (GP) LIMITED ACTING AS GENERAL PARTNER IP2IPO PORTFOLIO L.P	Owned: 1.55 %	Shares: 170,650	Price per share: £0.00	Total Value: £170.65
BRITISH TECHNOLOGY INVESTMENTS LIMITED	Owned: 1.42 %	Shares: 156,498	Price per share: £0.00	Total Value: £156.50
SONY VENTURES CORPORATION	Owned: 1.24 %	Shares: 136,522	Price per share: £0.00	Total Value: £136.52
IP2IPO PORTFOLIO (GP) LIMITED ACTING AS GENERAL PARTNER IP2IPO PORTFOLIO L.P	Owned: 1.22 %	Shares: 134,142	Price per share: £0.00	Total Value: £134.14
ALBERTO SANGIOVANNI VINCENTELLI	Owned: 1.13 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
UNIVERSITY COLLEGE LONDON	Owned: 0.91 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ALBERTO SANGIOVANNI VINCENTELLI	Owned: 0.28 %	Shares: 31,348	Price per share: £0.00	Total Value: £31.35
ALBERTO SANGIOVANNI VINCENTELLI	Owned: 0.24 %	Shares: 26,541	Price per share: £0.00	Total Value: £26.54
CAMERON HEPBURN	Owned: 0.23 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Julian Larrarte Morton 14/07/2017 - Present (7 years and 4 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alberto Luigi Sangiovanni Vincentelli 10/10/2020 - Present (4 years and 1 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sam Aleksander Harman 27/01/2022 - Present (2 years and 9 months) Born in Dec 1995 (age: 28)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
James Andrew Robert Palles Dimmock 31/01/2023 - Present (1 years and 9 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jan Olaf Westerhues 31/01/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Board Member Frank Johannes Maria Lansink (932378336) Appointed
Date: 05/06/2024	Event: Cornelis Adrianus Wilhelmus Jansen (930896814) has left the board
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: HADDLETON & CO LIMITED (926696930) has left the board
Date: 17/05/2023	Event: Robert Jan Galema (926911316) has left the board
Date: 16/05/2023	Event: New Board Member Cornelis Adrianus Wilhelmus Jansen (930896814) Appointed
Date: 08/05/2023	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 26/04/2023	Event: New Accounts filed
Date: 16/02/2023	Event: Simon Charles Benjamin (906831769) has left the board
Date: 16/02/2023	Event: New Board Member Jan Olaf Westerhues (930557665) Appointed
Date: 16/02/2023	Event: New Board Member James Andrew Robert Palles-Dimmock (930557654) Appointed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Jaskaran Singh Rajput (927609752) has left the board
Date: 02/02/2022	Event: New Board Member Sam Aleksander Harman (929199678) Appointed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Jaskaran Singh Rajput (927609752) Appointed
Date: 09/04/2021	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Board Member Alberto Luigi Sangiovanni Vincentelli (927568020) Appointed
Date: 05/06/2020	Event: HADDLETON & CO LIMITED (927010403) has left the board
Date: 05/06/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: New Company Secretary HADDLETON & CO LIMITED (927010403) Appointed
Date: 29/05/2020	Event: Change in Reg. Office
Date: 28/04/2020	Event: New Accounts filed
Date: 27/04/2020	Event: New Board Member William Duff Goodlad (926395886) Appointed
Date: 27/04/2020	Event: New Board Member Robert Jan Galema (926911316) Appointed
Date: 13/12/2019	Event: Lilly Bella Paloma Circe Bussmann (920597374) has left the board
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: Change in Reg. Office
Date: 15/03/2019	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: IP2IPO SERVICES LIMITED (923876463) has left the board
Date: 11/10/2017	Event: New Company Secretary IP2IPO SERVICES LIMITED (923876463) Appointed
Date: 29/09/2017	Event: Change in Reg. Office
Date: 30/08/2017	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 30/08/2017	Event: IP2IPO SERVICES LIMITED (923680333) has left the board
Date: 17/08/2017	Event: New Board Member Lilly Bella Paloma Circe Bussmann (920597374) Appointed
Date: 16/08/2017	Event: New Board Member IP2IPO SERVICES LIMITED (923680333) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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QUANTUM MOTION TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.8M

£37.6M

£1.6M

£37.6M

People Overview

6

8

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.8M

£37.6M

£1.6M

£37.6M

Accounts

People Overview

6

8

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™