ALLECTUS QUANTUM HOLDINGS LTD

Active Epsom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
A

ALLECTUS QUANTUM HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 13 Dec 2021 Active Epsom, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 18 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £27M £23M 2024 year on year
Total assets £27M £18M 2024 year on year
Total Liabilities £0 £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ridgecourt The Ridge Epsom Surrey KT18 7EP United Kingdom

Website

www.example.com

Full company profile for ALLECTUS QUANTUM HOLDINGS LTD (13797061), an active company based in Epsom, United Kingdom. Incorporated 13 Dec 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£27.21M

Increased by £22.59M (+490%)

Total Liabilities

N/A

Decreased by £4.71M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 51 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6 Shares £10.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 20232£1.44m£1.44m
24 Jan 20232£4.71m£2.35m
28 Jun 20222£4.61m£2.31m

Officers

Officers

3 active
Status
Charles David Owen JillingsDirectorBritishUnited Kingdom7013 Dec 2021Active
Icm Administration LimitedCorporate-secretaryUnited KingdomUnknown13 Dec 2021Active
Stephanie Carmelita SavilleDirectorBritishUnited Kingdom3513 Dec 2021Active

Shareholders

Shareholders (2)

General Provincial Life Pension Fund Limited
50.0%
503
Uil Limited
50.0%
503

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Duncan Paul Saville

British

Active
Notified 13 Dec 2021
Residence Singapore
DOB January 1957
Nature of Control
  • Significant Influence Or Control

Charles David Owen Jillings

British

Active
Notified 13 Dec 2021
Residence United Kingdom
DOB September 1955
Nature of Control
  • Significant Influence Or Control

Alasdair Relph Younie

British

Active
Notified 13 Dec 2021
Residence Bermuda
DOB November 1975
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ALLECTUS QUANTUM HOLDINGS LTD Current Company
ALLECTUS QUANTUM LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Persons With Significant ControlChange to Mr Duncan Paul Saville as a person with significant control on 26 Jan 2026
30 Jan 2026Persons With Significant ControlChange to Mr Charles David Owen Jillings as a person with significant control on 26 Jan 2026
30 Jan 2026Persons With Significant ControlChange to Mr Alasdair Relph Younie as a person with significant control on 26 Jan 2026
18 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
18 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
30 Jan 2026 Persons With Significant Control

Change to Mr Duncan Paul Saville as a person with significant control on 26 Jan 2026

30 Jan 2026 Persons With Significant Control

Change to Mr Charles David Owen Jillings as a person with significant control on 26 Jan 2026

30 Jan 2026 Persons With Significant Control

Change to Mr Alasdair Relph Younie as a person with significant control on 26 Jan 2026

18 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

18 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change to Mr Duncan Paul Saville as a person with significant control on 26 Jan 2026

4 months ago on 30 Jan 2026

Change to Mr Charles David Owen Jillings as a person with significant control on 26 Jan 2026

4 months ago on 30 Jan 2026

Change to Mr Alasdair Relph Younie as a person with significant control on 26 Jan 2026

4 months ago on 30 Jan 2026

Confirmation statement made on 14 Dec 2025 with updates

5 months ago on 18 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 18 Dec 2025