Qems Limited

ActiveSC241801 Private limited company
Incorporated
6 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
3 Brownsburn Industrial Estate
Airdrie
ML6 9SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Blakey, Anne Helen
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 29 February 2024
British
Born October 1967 (59)
Officer history (8 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
5 January 2026
Appointed Blakey, Anne Helen as Secretary
29 February 2024
Resigned Elliott, Stuart James as Director
29 February 2024
Resigned Neave-Graham, Jennifer as Secretary
29 February 2024
Resigned Curtis, Robert Edward as Director
29 February 2024
Appointed Boyle, Andrew Iain as Director
29 February 2024
Resigned Graham, Robert John as Director
29 February 2024
Appointed Pedersen, Henrik Vorgod as Director
5 June 2019
Appointed Curtis, Robert Edward as Director
5 June 2019
Appointed Elliott, Stuart James as Director
20 January 2019
Resigned Danter, Mark as Director
19 September 2013
Appointed Danter, Mark as Director
6 January 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
6 January 2003
Appointed At Directors Limited as Corporate Nominee Director
6 January 2003
Resigned At Directors Limited as Corporate Nominee Director
6 January 2003
Appointed Neave-Graham, Jennifer as Secretary
6 January 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
6 January 2003
Appointed Graham, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00318460

Holdings 1

Companies where Qems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 February 2024
Ceased Jennifer Neave-Graham — Owns 25–50% of shares
29 February 2024
Ceased Robert John Graham — Owns 25–50% of shares
3 May 2022
Ceased Mark Danter — Has significant influence or control

Financials

Net Assets
£891,414
Cash
£330,715
Employees
17
Debt Ratio
52%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £531,958 £796,958 £770,708 £891,414
Balance sheet detail
2023202220212020
Fixed Assets£104,014£33,873£26,476£26,518
Current Assets£1,769,105£1,199,789£1,304,062£1,082,652
Debtors£918,800£704,492
Cash£330,715£296,814£350,894£342,007
Creditors (< 1 year)£838,658£435,791£486,710£510,358
Creditors (> 1 year)£123,286£20,729£41,968£62,070
Net Current Assets£930,447£763,998£817,352£572,294
Net Assets£891,414£770,708£796,958£531,958
Shareholder Funds£891,414£770,708£796,958£531,958

Filings 109

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Audit exemption subsidiary accounts30 September 2025
11 July 2026Accounts filing
Show all 109 filings

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