QL

QM LIMITED

Active

Company number 05116104

Milton Keynes, England · Incorporated 29 April 2004

Midsummer Court, Midsummer Boulevard, Milton Keynes, MK9 2UB, England

Activities of head offices · SIC 70100


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDGER 388 LIMITED · 29 April 2004 – 15 December 2004

Previous registered addresses

Office 16 Scorpio House Rockingham Drive Linford Wood Milton Keynes MK14 6LY England · until 29 September 2022

Scorpio House Linford Wood Business Park Sunrise Parkway Milton Keynes Buckinghamshire MK14 6NJ England · until 14 November 2019

Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England · until 24 October 2019

Derwent House Cranfield Technology Park University Way Cranfield Bedfordshire MK43 0AZ · until 7 March 2019

Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ · until 1 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

17 November 2025
DC
DILLNER, Carolina Linda
Director · Resigned
10 February 2025
LA
LINDHOLM, Anders Magnus
Director · Resigned
1 April 2023
AA
ANDERSTROM, Anna Maria
Director · Resigned
1 July 2021
NT
NIKLASSON, Tommy
Director · Resigned
30 August 2018
WV
WALMSLEY, Vanessa
Director · Resigned
10 May 2016
WS
WILLIAMS, Stephen
Director · Resigned
4 July 2013
AD
ANAHORY, David
Director · Resigned
2 July 2010
ST
SAREYKO, Thomas Peter
Director · Resigned
2 July 2010
SH
SVEDER, Henning
Secretary · Resigned
15 December 2008
AA
AGNEW, Alistair
Director · Resigned
15 December 2008
HM
HALLEN, Michael Lars Gustaf
Director · Resigned
15 December 2008
SH
SVEDER, Henning
Director · Resigned
15 December 2008
TB
TELL, Bjorn Ingemar
Secretary · Resigned
29 October 2007
SA
STRABERG, Ake Birger
Director · Resigned
12 July 2007
TB
TELL, Bjorn Ingemar
Director · Resigned
12 July 2007
KM
KLINCKE, Michael Ronald
Director · Resigned
4 January 2007
PD
PEARSON, David Charles
Director · Resigned
30 May 2006
SM
SPIEKMAN, Marlies
Director · Resigned
5 December 2005
GT
GREEN, Terence
Secretary · Resigned
27 September 2005
MK
MACKENZIE, Kelvin Calder
Director · Resigned
19 September 2005
BG
BROWN, Graham Martin
Director · Resigned
17 March 2005
FD
FINCH, David
Secretary · Resigned
15 December 2004
AA
AGNEW, Alistair
Director · Resigned
15 December 2004
BM
BODENHAM, Martin
Director · Resigned
15 December 2004
CE
CHRISTIE, Elizabeth
Director · Resigned
15 December 2004
CM
CHRISTIE, Martin Stuart
Director · Resigned
15 December 2004
FD
FINCH, David
Director · Resigned
15 December 2004
GT
GREEN, Terence Ronald
Director · Resigned
15 December 2004
JT
JONES, Trevor
Director · Resigned
15 December 2004
WB
WILLIAMS, Bernard
Director · Resigned
15 December 2004
CH
CRESCENT HILL LIMITED
Corporate Nominee Secretary · Resigned
29 April 2004
SA
ST ANDREWS COMPANY SERVICES LIMITED
Corporate Nominee Director · Resigned
29 April 2004

Persons with significant control

PS
Qmatic Group Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Gazette Notice Compulsory
Gazette
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Gazette Filings Brought Up To Date
Gazette
2 November 2024 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Gazette Filings Brought Up To Date
Gazette
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Gazette Notice Compulsory
Gazette
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Gazette Filings Brought Up To Date
Gazette
10 November 2022 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Small
Accounts
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Small
Accounts
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Miscellaneous
Miscellaneous
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Resolution
Resolution
15 September 2010 View
Legacy
Mortgage
7 September 2010 View
Termination Director Company
Officers
8 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Auditors Resignation Company
Auditors
1 July 2010 View
Accounts With Made Up Date
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Auditors
19 August 2007 View
Legacy
Accounts
14 August 2007 View
Legacy
Mortgage
21 July 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Group
Accounts
11 November 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Capital
19 December 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Accounts
18 August 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Accounts
19 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Capital
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Legacy
Accounts
24 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Certificate Change Of Name Company
Change Of Name
15 December 2004 View
Incorporation Company
Incorporation
29 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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