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Qualco Holdco Limited

Qualco Holdco Limited is an active company incorporated on 21 July 2017 with the registered office located in Weybridge, Surrey. Qualco Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10878966
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1, The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was , Hersham Place Technology Park, Hersham, Walton-on-Thames, KT12 4RZ, United Kingdom
Telephone
01932 213340
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Greek • Lives in Greece • Born in Jul 1962
Director • Investment Professional • American • Lives in United States • Born in Mar 1986
Director • Finance And Capital Markets Advisory • American • Lives in UK • Born in Jun 1962
Director • Entrepreneur • Greek • Lives in Greece • Born in Jan 1967
Director • Banker • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Solutions Limited
Mohammad Kamal Syed is a mutual person.
Active
Redcliffe Gardens Limited
Steven Thomas Edwards is a mutual person.
Active
Warrens Point Limited
Steven Thomas Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.75M
Decreased by £8.83M (-45%)
Turnover
£151.91M
Increased by £15K (0%)
Employees
1.08K
Increased by 145 (+15%)
Total Assets
£142.31M
Increased by £22.46M (+19%)
Total Liabilities
-£103.34M
Increased by £22.28M (+27%)
Net Assets
£38.97M
Increased by £182K (0%)
Debt Ratio (%)
73%
Increased by 4.98% (+7%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Qualco Group S.A. (PSC) Appointed
5 Months Ago on 15 May 2025
Orestis Tsakalotos Resigned
7 Months Ago on 13 Mar 2025
Steven Thomas Edwards Resigned
7 Months Ago on 13 Mar 2025
Mohammad Kamal Syed Resigned
7 Months Ago on 13 Mar 2025
Omar Maasarani Resigned
7 Months Ago on 13 Mar 2025
Notification of PSC Statement
9 Months Ago on 22 Jan 2025
Orestis Tsakalotos (PSC) Resigned
9 Months Ago on 20 Jan 2025
Miltiadis Georgantzis (PSC) Resigned
9 Months Ago on 20 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 10 Jul 2025
Notification of Qualco Group S.A. as a person with significant control on 15 May 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Termination of appointment of Steven Thomas Edwards as a director on 13 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Orestis Tsakalotos as a director on 13 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Omar Maasarani as a director on 13 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Mohammad Kamal Syed as a director on 13 March 2025
Submitted on 19 Mar 2025
Repayment History
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