Qms Holdings Limited

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Qms Holdings Limited

10965142•Private Limited With Share Capital

5Th Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y6EE
Website

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Incorporated

15/09/2017

Company Age

8 years

Directors

4

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Qms Holdings Limited (10965142) is a private limited with share capital incorporated on 15/09/2017 (8 years old) and registered in london, SW1Y6EE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/09/2017
SW1Y6EE
2 employees

Financial Overview

Total Assets

£24.88M

Liabilities

£8.80M

Net Assets

£16.07M

Cash

£42.6K

Key Metrics

2

Employees

4

Directors

17

Shareholders

Board of Directors

4
S
stephen peter byrom-chadd
director
E
emilio di spiezio sardo
director
R
rainer wilfried anskinewitsch
director
P
philipp krebs
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Legacy
Category:Miscellaneous
Date:22-11-2024
Legacy
Category:Miscellaneous
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Resolution
Category:Resolution
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Legacy
Category:Miscellaneous
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Resolution
Category:Resolution
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2020
Capital Cancellation Shares
Category:Capital
Date:04-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2020
Legacy
Category:Miscellaneous
Date:05-03-2020
Auditors Resignation Company
Category:Auditors
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Capital Cancellation Shares
Category:Capital
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Legacy
Category:Miscellaneous
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:16-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2019
Change Sail Address Company With New Address
Category:Address
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Capital Reduction Of Capital Redomination
Category:Capital
Date:17-01-2018
Capital Redomination Of Shares
Category:Capital
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2017
Incorporation Company
Category:Incorporation
Date:15-09-2017

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Eagle House, 108 - 110 Jermyn Street, London, Sw1Y 6Ee, SW1Y6EERegistered

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Contact

bluegemcp.com
5Th Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y6EE