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Q5 Holdings Ltd

Q5 Holdings Ltd is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. Q5 Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15259201
Private limited company
Age
2 years 1 month
Incorporated 3 November 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 3 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Thorney House
34 Smith Square
London
SW1P 3HL
England
Address changed on 15 Mar 2024 (1 year 9 months ago)
Previous address was 29a High Street West Wickham Kent BR4 0LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
39
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Dec 1980
Director • Management Consultant • British • Lives in UK • Born in Jun 1970
Director • Management Consultant • British • Lives in UK • Born in Jul 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q5 Ltd
Andrew James Cottrill, John Hasan Okten, and 1 more are mutual people.
Active
SC-GC Limited
Andrew James Cottrill is a mutual person.
Active
OK10 Holdings Limited
John Hasan Okten is a mutual person.
Active
SC-GC Holdings Limited
Andrew James Cottrill is a mutual person.
Active
Srol Holding Ltd
Sharon Ruth Rice-Oxley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£15.8M
Turnover
£49.06M
Employees
210
Total Assets
£88.51M
Total Liabilities
-£21.73M
Net Assets
£66.79M
Debt Ratio (%)
25%
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Dec 2025
Group Accounts Submitted
1 Month Ago on 3 Nov 2025
Accounting Period Extended
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Notification of PSC Statement
1 Year 8 Months Ago on 2 Apr 2024
Sharon Ruth Rice-Oxley (PSC) Resigned
1 Year 8 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 8 Nov 2023
Incorporated
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 5 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 24 Jul 2025
Current accounting period extended from 31 March 2024 to 31 March 2025
Submitted on 29 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2024
Repayment History
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