Qamine Limited

Active08374290 Private limited company
Incorporated
24 January 2013 (13 years)
Industry
Business and domestic software development (62012)
Directors
Pedro Silva Pereira Ribeiro Santos
Joao Antonio Lopes Da Costa Amaro Caxaria
Jaime Filipe Nazare Malveiro Jorge
Accounts type
Small
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Santos, Pedro Silva Pereira Ribeiro
Director · Appointed 11 December 2013
Portuguese
Born July 1971 (55)
Corporate Secretary · Appointed 24 January 2013
Caxaria, Joao Antonio Lopes Da Costa Amaro
Director · Appointed 24 January 2013
Portuguese
Born March 1980 (46)
Jorge, Jaime Filipe Nazare Malveiro
Director · Appointed 24 January 2013
Portuguese
Born January 1988 (38)
Officer history (4 former)
13 May 2024
Resigned Mendoza Gutfreund, Tomas Leonardo as Director
6 July 2017
Appointed Mendoza Gutfreund, Tomas Leonardo as Director
6 July 2017
Resigned Moraes, Stephan Godinho Lopes De as Director
6 July 2017
Resigned Barbosa, Alexandre Carlos Dos Santos Garcia as Director
5 August 2015
Appointed Moraes, Stephan Godinho Lopes De as Director
11 December 2013
Appointed Santos, Pedro Silva Pereira Ribeiro as Director
11 December 2013
Resigned Diz, Ricardo Rodrigues Morais as Director
25 October 2013
Appointed Diz, Ricardo Rodrigues Morais as Director
25 October 2013
Appointed Barbosa, Alexandre Carlos Dos Santos Garcia as Director
24 January 2013
Appointed Ohs Secretaries Limited as Corporate Secretary
24 January 2013
Appointed Caxaria, Joao Antonio Lopes Da Costa Amaro as Director
24 January 2013
Appointed Jorge, Jaime Filipe Nazare Malveiro as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 February 2021
Ceased Jaime Filipe Nazare Malveiro Jorge — Owns 25–50% of shares
28 June 2018
Ceased Qamine Portugal, S.A. — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,383,565
Cash
£33,574
Employees
6

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,255,778 £2,047,974 £1,383,565
Balance sheet detail
202420232022202120202019
Fixed Assets£0£753£1,506
Current Assets£1,541,853£2,160,919£2,362,566£1,501,411£1,498,892£2,976,880
Debtors£1,508,279£1,861,498£2,080,809£880,816£602,495£1,604,000
Cash£33,574£299,421£281,757£620,595£896,397£1,372,880
Creditors (< 1 year)£905£750£1,483,437
Net Current Assets£1,383,565£2,047,974£2,255,778£1,500,506£1,498,142£1,493,443
Net Assets£1,383,565£2,047,974£2,255,778
Shareholder Funds£1,500,506£1,498,895£1,494,949

Filings

Filing history not loaded yet. See it on Companies House

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