Q1 Professional Services Limited

Active07246142 Private limited company
Incorporated
7 May 2010 (16 years)
Previously known as
Q1 Legal and Professional Services Limited (until 19 January 2012)
Q1 Legal Ltd (until 22 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Urang Group Limited
Accounts type
Small
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 June 2026
Appointed Melisi, David as Director
30 June 2026
Appointed Cleaver, Paul Anthony as Director
30 June 2026
Appointed Power, Emma Christine as Director
30 June 2026
Appointed Beard, Carl as Director
30 June 2026
Resigned Macainsh, Paul as Director
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
14 May 2024
24 January 2024
Resigned Bruce, Andrew David as Director
15 January 2024
Resigned Rae, Colin Gordon as Director
31 August 2023
Resigned Duncan, Andrew James as Secretary
3 March 2023
Appointed Hartley, Tracey Elizabeth Bridget as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
4 January 2022
Appointed Macainsh, Paul as Director
4 January 2022
Appointed Quinlan, Victoria Elizabeth as Director
4 January 2022
Appointed Duncan, Andrew James as Secretary
23 September 2021
Appointed Stutts, Clyde Donald as Director
23 September 2021
Appointed Bruce, Andrew David as Director
23 September 2021
Appointed Rae, Colin Gordon as Director
23 September 2021
Resigned Cooney, Toni Patricia as Secretary
23 September 2021
Resigned Burnand, Robert George as Director
23 September 2021
Appointed Wrights, Paul Michael as Director
23 June 2017
Appointed Cooney, Toni Patricia as Secretary
22 June 2017
Resigned Wanninayake, Lakmini Ruwan as Secretary
1 September 2015
Appointed Wanninayake, Lakmini Ruwan as Secretary
28 August 2015
Resigned Allsop, John Sabine as Secretary
7 May 2010
Appointed Allsop, John Sabine as Secretary
7 May 2010
Appointed Burnand, Robert George as Director
7 May 2010
Appointed Burnand, Nigel Francis as Director

Ownership 1 active

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

Urang Group Limited
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
30 June 2026
Ceased Qdime Corporate Holdings Limited — Owns 75–100% of shares
31 December 2017
Ceased Qdime Limited — Owns 75–100% of shares

Financials

Employees
13

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2022 £1,773,903 £1,945,485 £2,468,293
Balance sheet detail
202220202019
Fixed Assets£4,065£10,097
Current Assets£2,337,018£1,900,273
Debtors£1,871,035£1,539,773
Cash£465,983£360,500
Creditors (< 1 year)£395,598£136,467
Net Current Assets£1,941,420£1,763,806
Shareholder Funds£2,468,293£1,945,485£1,773,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
12 August 2026Confirmation statement with updates24 July 2026

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