Qmatic (United Kingdom) Limited

Active04037932 Private limited company
Incorporated
17 July 2000 (26 years)
Previously known as
Q M Group Limited (until 10 August 2010)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Q-Matic Group AB
Accounts type
Small
Region
South East
Address
Midsummer Court
Midsummer Boulevard
Milton Keynes
MK9 2UB

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at QM Limited
Swedish
Born December 1984 (41)
Officer history (31 former)
17 November 2025
Resigned Dillner, Carolina Linda as Director
17 November 2025
Appointed Appelqvist, Erik Victor as Director
28 February 2025
Resigned Lindholm, Anders Magnus as Director
10 February 2025
Appointed Dillner, Carolina Linda as Director
25 April 2023
Resigned Anderstrom, Anna Maria as Director
1 April 2023
Appointed Lindholm, Anders Magnus as Director
1 July 2021
Resigned Nicklasson, Tommy as Director
1 July 2021
Appointed Anderstrom, Anna Maria as Director
31 August 2018
Resigned Sveder, Henning as Director
31 August 2018
Resigned Sveder, Henning as Secretary
31 August 2018
Resigned Walmsley, Vanessa as Director
30 August 2018
Appointed Nicklasson, Tommy as Director
10 May 2016
Appointed Walmsley, Vanessa as Director
16 October 2015
Resigned Williams, Stephen as Director
4 July 2013
Appointed Williams, Stephen as Director
4 July 2013
Resigned Anahory, David as Director
20 January 2012
Resigned Sareyko, Thomas Peter as Director
5 July 2010
Resigned Agnew, Alistair as Director
5 July 2010
Resigned Hallen, Michael Lars Gustaf as Director
2 July 2010
Appointed Sareyko, Thomas Peter as Director
2 July 2010
Appointed Anahory, David as Director
15 December 2008
Appointed Hallen, Michael Lars Gustaf as Director
15 December 2008
Appointed Sveder, Henning as Secretary
15 December 2008
Appointed Sveder, Henning as Director
15 December 2008
Resigned Klincke, Michael Ronald as Director
15 December 2008
Resigned Tell, Bjorn Ingemar as Secretary
15 December 2008
Resigned Straberg, Ake Birger as Director
15 December 2008
Appointed Agnew, Alistair as Director
15 December 2008
Resigned Tell, Bjorn Ingemar as Director
29 October 2007
Appointed Tell, Bjorn Ingemar as Secretary
29 October 2007
Resigned Green, Terence as Secretary
29 October 2007
Resigned Green, Terence Ronald as Director
12 July 2007
Appointed Tell, Bjorn Ingemar as Director
12 July 2007
Resigned Agnew, Alistair as Director
12 July 2007
Resigned Spiekman, Marlies as Director
12 July 2007
Resigned Williams, Bernard as Director
12 July 2007
Appointed Straberg, Ake Birger as Director
20 January 2007
Resigned Mackenzie, Kelvin Calder as Director
4 January 2007
Appointed Klincke, Michael Ronald as Director
3 January 2007
Resigned Pearson, David Charles as Director
30 May 2006
Appointed Pearson, David Charles as Director
5 December 2005
Appointed Spiekman, Marlies as Director
16 November 2005
Appointed Green, Terence Ronald as Director
27 September 2005
Resigned Finch, David as Director
27 September 2005
Resigned Finch, David as Secretary
27 September 2005
Appointed Green, Terence as Secretary
19 September 2005
Appointed Mackenzie, Kelvin Calder as Director
12 July 2005
Resigned Brown, Graham Martin as Director
17 March 2005
Appointed Brown, Graham Martin as Director
15 December 2004
Appointed Williams, Bernard as Director
15 December 2004
Resigned Christie, Martin Stuart as Director
15 December 2004
Appointed Agnew, Alistair as Director
15 December 2004
Resigned Shrigley, Carole Marguerite as Secretary
15 December 2004
Resigned Green, Terence Ronald as Director
15 October 2004
Appointed Finch, David as Director
15 October 2004
Appointed Finch, David as Secretary
19 June 2002
Appointed Shrigley, Carole Marguerite as Secretary
19 June 2002
Resigned Ruffle, Dorothy Anne as Secretary
3 May 2001
Appointed Christie, Martin Stuart as Director
17 July 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Appointed Ruffle, Dorothy Anne as Secretary
17 July 2000
Appointed Green, Terence Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Q-Matic Group AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 5566784103

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£1,022,851
Cash
£736
Employees
7
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £829,826 £857,670 £1,022,851
Balance sheet detail
2025202420232022
Current Assets£1,574,745£991,725£981,811£949,588
Debtors£945,804
Cash£736£5,586£2,342£3,784
Creditors (< 1 year)£640,694£222,855£240,785£235,309
Net Current Assets£934,051£768,870£741,026£714,279
Net Assets£1,022,851£857,670£829,826
Shareholder Funds£803,079

Filings 164

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 August 2026
28 August 2026Current accounting period extended
19 June 2026Accounts for a small company31 August 2025
8 January 2026Termination of appointment of a director
29 December 2025Appointment of a director
Show all 164 filings

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