Martyn Quarterman (Agio Consulting) Limited

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Company number: 05101432
Status: Active
Registered address: 62 Fenchurch Road, Crawley, West Sussex, Rh10 7xa
Incorporated: 14 April 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74902, 74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Quarterman, Martyn Neil
Secretary
Nationality: British · Appointed: 2004-04-14
- Martyn Neil QUARTERMAN — Officer, appointed 2004-04-14
- Martyn Neil QUARTERMAN — Officer, appointed 2004-04-14
- Martyn Neil QUARTERMAN — Officer, appointed 2004-04-14
Quarterman, Martyn Neil
Director
Nationality: British · Residence: England · Appointed: 2004-04-14
- Martyn Neil QUARTERMAN — Officer, appointed 2004-04-14
- Martyn Neil QUARTERMAN — Officer, appointed 2004-04-14
- Martyn Neil QUARTERMAN — Officer, appointed 2004-04-14
Quarterman, Sheila Alison
Director
Nationality: British · Residence: England · Appointed: 2004-04-14
- Sheila Alison QUARTERMAN — Officer, appointed 2004-04-14
- Sheila Alison QUARTERMAN — Officer, appointed 2004-04-14
- Sheila Alison QUARTERMAN — Officer, appointed 2004-04-14
Same-Day Company Services Limited
Corporate Nominee Secretary
Appointed: 2004-04-14 · Resigned: 2004-04-14
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-28, resigned 2007-08-28
Wildman & Battell Limited
Corporate Nominee Director
Appointed: 2004-04-14 · Resigned: 2004-04-14
- WILDMAN & BATTELL LIMITED — Officer, appointed 2007-12-01, resigned 2008-09-25
- WILDMAN & BATTELL LIMITED — Officer, appointed 2007-11-15, resigned 2007-11-15
- WILDMAN & BATTELL LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29

Filing History

confirmation-statement-with-updates
Date: 2026-04-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-11 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-01-07 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-01-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-04-17 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2022-11-29 · Type: AA

PSC / Beneficial Ownership

Mr Martyn Neil Quarterman
ownership-of-shares-25-to-50-percent · Notified 2016-04-14
Mrs Sheila Alison Quarterman
ownership-of-shares-25-to-50-percent · Notified 2016-04-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 118 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.