QUALCO (UK) LIMITED
Other information technology service activities
QUALCO (UK) LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
15 Westferry Circus Canary Wharf London E14 4HD England
Full company profile for QUALCO (UK) LIMITED (08098859), an active financial services company based in London, England. Incorporated 8 Jun 2012. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£437.87k
Net Assets
£981.00k
Total Liabilities
£3.46M
Turnover
£9.62M
Employees
52
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles Christian Jacob | Secretary | Unknown | Unknown | 8 Jun 2012 | Active |
| Miltiadis Georgantzis | Director | Greek | Greece | 8 Jun 2012 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Qualco Group S.a.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Qualco Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Qualco Sa
Ceased 9 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor, 1 The Heights, Brooklands, Weybridge (KT13 0NY) ELMBRIDGE | Leasehold | - | 20 Dec 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Persons With Significant Control | Change to Qualco Group S.A. as a person with significant control on 2025-05-15 | |
| 29 Jan 2026 | Persons With Significant Control | Qualco Group S.A. notified as a person with significant control | |
| 29 Jan 2026 | Persons With Significant Control | Cessation of Qualco Holdco Limited as a person with significant control on 2025-05-15 | |
| 12 Jan 2026 | Resolution | Resolutions | |
| 17 Dec 2025 | Capital | Allotment of shares (GBP 400) on 2025-12-08 |
Change to Qualco Group S.A. as a person with significant control on 2025-05-15
Qualco Group S.A. notified as a person with significant control
Cessation of Qualco Holdco Limited as a person with significant control on 2025-05-15
Resolutions
Allotment of shares (GBP 400) on 2025-12-08
Recent Activity
Latest Activity
Change to Qualco Group S.A. as a person with significant control on 2025-05-15
2 months ago on 10 Feb 2026
Qualco Group S.A. notified as a person with significant control
2 months ago on 29 Jan 2026
Cessation of Qualco Holdco Limited as a person with significant control on 2025-05-15
2 months ago on 29 Jan 2026
Resolutions
3 months ago on 12 Jan 2026
Allotment of shares (GBP 400) on 2025-12-08
4 months ago on 17 Dec 2025