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Qam V UK Ltd

Qam V UK Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Qam V UK Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14601575
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months 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 (11 months remaining)
Address
58 Marylebone High Street
London
W1U 5HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • General Director • Spanish • Lives in Spain • Born in Nov 1970
Director • Managing Director • Spanish • Lives in United States • Born in Sep 1980
Director • Investment Director • Chilean • Lives in Spain • Born in Jan 1988
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.23K
Increased by £196.18K (+1222%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£294.86K
Increased by £135.57K (+85%)
Total Liabilities
-£166.88K
Increased by £67.3K (+68%)
Net Assets
£127.98K
Increased by £68.27K (+114%)
Debt Ratio (%)
57%
Decreased by 5.92% (-9%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Alejandro Felipe Ciruelos Alonso Resigned
1 Year Ago on 29 Oct 2024
Mr Cristobal Santa Cruz Campana Appointed
1 Year Ago on 4 Oct 2024
Mr Javier Jimenez Labrado Appointed
1 Year Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Alejandro Felipe Ciruelos Alonso Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Maria De Juan Alvarez De Lara Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Javier Jimenez Labrado as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Cristobal Santa Cruz Campana as a director on 4 October 2024
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
Submitted on 14 Aug 2024
Submitted on 29 May 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
17/01/24 Statement of Capital gbp 20000.00
Submitted on 23 Jan 2024
Repayment History
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