QUINTUS MANAGEMENT LIMITED
Company details
- Registered name
- QUINTUS MANAGEMENT LIMITED
- Company number
- 04551377
- Registered office
- BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2018 | Director resigned | COTTON, Timothy John Powell | — |
| 08/08/2018 | Secretary resigned | COTTON, Timothy John Powell | — |
| 08/08/2018 | Director appointed | — | MATHARU, Anil Singh, Mr. |
| 08/08/2018 | Secretary appointed | — | MATHARU, Anil Singh |
| 04/10/2016 | Director resigned | LOFFHAGEN, John Marsden | — |
| 04/10/2016 | Secretary resigned | LOFFHAGEN, John Marsden | — |
| 04/10/2016 | Director appointed | — | COTTON, Timothy John Powell |
| 04/10/2016 | Secretary appointed | — | COTTON, Timothy John Powell |
| 06/04/2016 | Person with significant control added | — | Quintus Group Limited |
| 01/01/2015 | Director resigned | RALEIGH, John Hall | — |
| 02/09/2011 | Director resigned | CRISPINO, Anthony Donato | — |
| 14/04/2010 | Director resigned | GRAVE, Charles Robert | — |
| 02/01/2008 | Director resigned | CHILVERS, Angus Donald | — |
| 31/12/2007 | Director resigned | WORTH, Peter St John | — |
| 02/04/2007 | Corporate-secretary resigned | HALCO SECRETARIES LIMITED | — |
| 02/04/2007 | Director appointed | — | RALEIGH, John Hall |
| 02/04/2007 | Director appointed | — | LOFFHAGEN, John Marsden |
| 02/04/2007 | Director appointed | — | CRISPINO, Anthony Donato |
| 02/04/2007 | Secretary appointed | — | LOFFHAGEN, John Marsden |
| 09/03/2006 | Corporate-secretary appointed | — | HALCO SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QUINTUS MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QUINTUS MANAGEMENT LIMITED (04551377)
QUINTUS MANAGEMENT LIMITED is a private limited company incorporated on 2 October 2002 and registered in the United Kingdom under company number 04551377. Its registered office is at BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Quintus Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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