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QMS Holdings Limited

QMS Holdings Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. QMS Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10965142
Private limited company
Age
8 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Eagle House
108 - 110 Jermyn Street
London
SW1Y 6EE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • French • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1992
Director • German • Lives in UK • Born in Jun 1992
Director • Italian • Lives in UK • Born in Mar 1977
Director • German • Lives in Germany • Born in May 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Increased by £29K (+242%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£23.71M
Increased by £2.17M (+10%)
Total Liabilities
-£8.39M
Increased by £2.63M (+46%)
Net Assets
£15.32M
Decreased by £460K (-3%)
Debt Ratio (%)
35%
Increased by 8.64% (+32%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 11 Dec 2024
Stephen Peter Byrom-Chadd Details Changed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Julien Philippe Noel Henry Laporte Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Rainer Wilfried Anskinewitsch Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Stephen Peter Byrom-Chadd Details Changed
4 Years Ago on 16 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Submitted on 20 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 7 Oct 2025
Director's details changed for Mr Rainer Wilfried Anskinewitsch on 1 February 2023
Submitted on 16 Jul 2025
Director's details changed for Stephen Peter Byrom-Chadd on 16 February 2021
Submitted on 16 Jul 2025
Director's details changed for Stephen Peter Byrom-Chadd on 6 December 2024
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Registration of charge 109651420007, created on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Julien Philippe Noel Henry Laporte as a director on 31 August 2024
Submitted on 11 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Nov 2024
Repayment History
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