Quantumblack Visual Analytics Limited

Company Name	Quantumblack Visual Analytics Limited
Company Status	Active
Company Number	07630562
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 12 months ago)
Previous Name	Adaptiveflow Decisions Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alex Singla
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	21 May 2021(10 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Alexander Sukharevsky
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Israeli
Status	Current
Appointed	17 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Senior Partner
Country of Residence	United Arab Emirates
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Marcus Hohmann
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	17 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Simon Bourton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Dr Jacomo Corbo
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French,Canadian,Ital
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Simon Guy Williams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Yves Francois Thuy Boussemart
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2019)
Role	Chief Design Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Carthusian Street London EC1M 6EB

Director Name	Mr Gerrard David Brannan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 2014)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Carthusian Street London EC1M 6EB

Director Name	Jeremy David Fletcher Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 March 2022)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Carthusian Street London EC1M 6EB

Director Name	Mr William Joseph Wiseman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Robert Andrew Sternfels
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Dr Klaus Nicolaus Peter Henke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2015(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Kevin Speicher
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Sven Geert Smit
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2019)
Role	Management Consultant
Country of Residence	Netherlands
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Brian Waggoner Nocco
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Christopher Martin Wigley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2019)
Role	Coo Quantumblack
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Ms Julia Bojko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 March 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 2022)
Role	Regional Director Of Finance (Europe Region)
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Contact

Website	www.quantumblack.com/
Telephone	020 37636360
Telephone region	London

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40k at £0.00001	Adam Parr 9.30% Ordinary
100k at £0.00001	Mr Jacamo Corbo 23.26% Ordinary
100k at £0.00001	Mr Simon Bourton 23.26% Ordinary
100k at £0.00001	Mr Simon Williams 23.26% Ordinary
90k at £0.00001	Max Mosley 20.93% Ordinary

Financials

Year	2014
Net Worth	-£21,732
Cash	£103,195
Current Liabilities	£912,658

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 5 days from now)

Filing History

5 June 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
31 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
30 May 2022	Director's details changed for Alexander Sukharevsky on 9 May 2022 (2 pages)
5 April 2022	Termination of appointment of Julia Bojko as a director on 17 March 2022 (1 page)
5 April 2022	Termination of appointment of Jeremy David Fletcher Palmer as a director on 17 March 2022 (1 page)
5 April 2022	Appointment of Alexander Sukharevsky as a director on 17 March 2022 (2 pages)
5 April 2022	Appointment of Marcus Hohmann as a director on 17 March 2022 (2 pages)
31 December 2021	Solvency Statement dated 31/12/21 (5 pages)
31 December 2021	Statement by Directors (5 pages)
31 December 2021	Resolutions RES13 ‐ Reduction of share premuim account 31/12/2021 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 30 December 2021 GBP 5.06009 (3 pages)
31 December 2021	Statement of capital on 31 December 2021 GBP 5.06009 (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (27 pages)
15 June 2021	Appointment of Mr Alex Singla as a director on 21 May 2021 (2 pages)
15 June 2021	Termination of appointment of Klaus Nicolaus Peter Henke as a director on 22 February 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
2 June 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
28 August 2019	Registered office address changed from 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019 (1 page)
30 May 2019	Appointment of Ms Julia Bojko as a director on 20 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
28 May 2019	Termination of appointment of Sven Geert Smit as a director on 27 March 2019 (1 page)
28 May 2019	Termination of appointment of Kevin Speicher as a director on 20 March 2019 (1 page)
28 May 2019	Termination of appointment of William Joseph Wiseman as a director on 19 April 2019 (1 page)
28 May 2019	Termination of appointment of Simon Bourton as a director on 24 May 2019 (1 page)
28 May 2019	Termination of appointment of Jacomo Corbo as a director on 24 May 2019 (1 page)
28 May 2019	Termination of appointment of Yves Francois Thuy Boussemart as a director on 20 March 2019 (1 page)
28 May 2019	Termination of appointment of Brian Waggoner Nocco as a director on 19 March 2019 (1 page)
28 May 2019	Termination of appointment of Robert Andrew Sternfels as a director on 20 March 2019 (1 page)
28 May 2019	Termination of appointment of Simon Guy Williams as a director on 24 May 2019 (1 page)
28 May 2019	Termination of appointment of Christopher Martin Wigley as a director on 27 March 2019 (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
18 May 2017	Appointment of Mr Christopher Martin Wigley as a director on 17 May 2017 (2 pages)
18 May 2017	Appointment of Mr Christopher Martin Wigley as a director on 17 May 2017 (2 pages)
20 January 2017	Full accounts made up to 31 December 2015 (23 pages)
20 January 2017	Full accounts made up to 31 December 2015 (23 pages)
3 November 2016	Registered office address changed from 3rd Floor 12 Carthusian Street London EC1M 6EB to 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 3rd Floor 12 Carthusian Street London EC1M 6EB to 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 3 November 2016 (1 page)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5.10614 (15 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5.10614 (15 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 5.11 (6 pages)
8 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 5.11 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
21 December 2015	Appointment of Mr William Joseph Wiseman as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Robert Andrew Sternfels as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr William Joseph Wiseman as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Kevin Speicher as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Robert Andrew Sternfels as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Brian Waggoner Nocco as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Kevin Speicher as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Brian Waggoner Nocco as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Dr Klaus Nicolaus Peter Henke as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Mr Sven Geert Smit as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Dr Klaus Nicolaus Peter Henke as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Mr Sven Geert Smit as a director on 11 December 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 4.56667 (5 pages)
8 October 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 4.56667 (5 pages)
10 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's Name- Jeremy Palmer (5 pages)
10 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's Name- Jeremy Palmer (5 pages)
19 August 2015	Appointment of Jeremy Palmer as a director on 2 March 2015 (3 pages)
19 August 2015	Appointment of Jeremy Palmer as a director on 6 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2015 (4 pages)
19 August 2015	Appointment of Jeremy Palmer as a director on 6 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2015 (4 pages)
19 August 2015	Appointment of Jeremy Palmer as a director on 6 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2015 (4 pages)
9 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4.3 (6 pages)
9 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4.3 (6 pages)
12 November 2014	Termination of appointment of Gerrard David Brannan as a director on 5 November 2014 (1 page)
12 November 2014	Termination of appointment of Gerrard David Brannan as a director on 5 November 2014 (1 page)
12 November 2014	Termination of appointment of Gerrard David Brannan as a director on 5 November 2014 (1 page)
11 September 2014	Director's details changed for Dr Jacomo Corbo on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Dr Jacomo Corbo on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Dr Jacomo Corbo on 1 September 2014 (2 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 August 2014	Appointment of Yves Francois Thuy Boussemart as a director on 21 July 2014 (3 pages)
19 August 2014	Appointment of Gerrard David Brannan as a director on 21 July 2014 (3 pages)
19 August 2014	Appointment of Gerrard David Brannan as a director on 21 July 2014 (3 pages)
19 August 2014	Appointment of Yves Francois Thuy Boussemart as a director on 21 July 2014 (3 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (5 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (5 pages)
14 May 2014	Registered office address changed from 31 Charlotte Road London EC2A 3PB on 14 May 2014 (2 pages)
14 May 2014	Registered office address changed from 31 Charlotte Road London EC2A 3PB on 14 May 2014 (2 pages)
6 May 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 4.00000 (5 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4.19262 (5 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4.19262 (5 pages)
6 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 4.30000 (5 pages)
6 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 4.30000 (5 pages)
6 May 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 4.00000 (5 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4.19262 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Sub-division of shares on 15 March 2013 (6 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 March 2013	Sub-division of shares on 15 March 2013 (6 pages)
28 March 2013	Registered office address changed from 36a St. Stephens Gardens Twickenham TW1 2LS United Kingdom on 28 March 2013 (2 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 March 2013	Registered office address changed from 36a St. Stephens Gardens Twickenham TW1 2LS United Kingdom on 28 March 2013 (2 pages)
28 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 3.80 (5 pages)
28 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 3.80 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
30 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
13 January 2012	Company name changed adaptiveflow decisions LTD\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution (3 pages)
13 January 2012	Company name changed adaptiveflow decisions LTD\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution (3 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Quantumblack Visual Analytics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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