QM Limited

Active05116104 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Qmatic Group AB
Accounts type
Total exemption full
Region
South East
Address
Midsummer Court
Midsummer Boulevard
Milton Keynes
MK9 2UB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Swedish
Born December 1984 (41)
Officer history (32 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 Niklasson, Tommy as Director
1 July 2021
Appointed Anderstrom, Anna Maria as Director
31 August 2018
Resigned Sveder, Henning as Secretary
31 August 2018
Resigned Walmsley, Vanessa as Director
31 August 2018
Resigned Sveder, Henning as Director
30 August 2018
Appointed Niklasson, 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 Hallen, Michael Lars Gustaf as Director
5 July 2010
Resigned Agnew, Alistair as Director
2 July 2010
Appointed Anahory, David as Director
2 July 2010
Appointed Sareyko, Thomas Peter as Director
15 December 2008
Resigned Straberg, Ake Birger as Director
15 December 2008
Resigned Tell, Bjorn Ingemar as Director
15 December 2008
Appointed Sveder, Henning as Director
15 December 2008
Appointed Sveder, Henning as Secretary
15 December 2008
Resigned Klincke, Michael Ronald as Director
15 December 2008
Resigned Tell, Bjorn Ingemar as Secretary
15 December 2008
Appointed Hallen, Michael Lars Gustaf as Director
15 December 2008
Appointed Agnew, Alistair as Director
29 October 2007
Appointed Tell, Bjorn Ingemar as Secretary
29 October 2007
Resigned Green, Terence Ronald as Director
29 October 2007
Resigned Green, Terence as Secretary
12 July 2007
Appointed Tell, Bjorn Ingemar as Director
12 July 2007
Resigned Agnew, Alistair as Director
12 July 2007
Appointed Straberg, Ake Birger as Director
12 July 2007
Resigned Williams, Bernard as Director
12 July 2007
Resigned Jones, Trevor as Director
12 July 2007
Resigned Spiekman, Marlies as Director
12 July 2007
Resigned Christie, Elizabeth as Director
12 July 2007
Resigned Bodenham, Martin 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
14 December 2005
Resigned Christie, Martin Stuart as Director
5 December 2005
Appointed Spiekman, Marlies as Director
27 September 2005
Resigned Finch, David as Secretary
27 September 2005
Resigned Finch, David as Director
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 Christie, Martin Stuart as Director
15 December 2004
Appointed Christie, Elizabeth as Director
15 December 2004
Appointed Bodenham, Martin as Director
15 December 2004
Appointed Jones, Trevor as Director
15 December 2004
Appointed Agnew, Alistair as Director
15 December 2004
Appointed Williams, Bernard as Director
15 December 2004
Appointed Finch, David as Director
15 December 2004
Appointed Green, Terence Ronald as Director
15 December 2004
Appointed Finch, David as Secretary
15 December 2004
Resigned Crescent Hill Limited as Corporate Nominee Secretary
15 December 2004
Resigned St Andrews Company Services Limited as Corporate Nominee Director
29 April 2004
Appointed Crescent Hill Limited as Corporate Nominee Secretary
29 April 2004
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Qmatic Group AB
Corporate entity · Notified 17 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5566784103

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£76,133
Employees
1

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £76,133 £76,133 £76,133
Balance sheet detail
2025202420232022
Creditors (< 1 year)£736,916£736,916£736,916£736,916
Net Assets£76,133£76,133£76,133
Shareholder Funds£76,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 August 2025
13 May 2026Confirmation statement with no updates31 March 2026
8 January 2026Termination of appointment of a director
29 December 2025Appointment of a director
19 November 2025Termination of appointment of a director
Show all recent filings

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