HEXAGON QMS LIMITED

14159716
Active Cobham

Activities of head offices

0 employees website.com
Activities of head offices
H

HEXAGON QMS LIMITED

14159716

Activities of head offices

Founded 8 Jun 2022 Active Cobham, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 17 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 11 Jun 2027 11 months remaining
Net assets £0
Total assets £559M £10M 2024 year on year
Total Liabilities £559M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom

Full company profile for HEXAGON QMS LIMITED (14159716), an active company based in Cobham, United Kingdom. Incorporated 8 Jun 2022. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£559.06M

Increased by £9.61M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Anthony MillsDirectorBritishUnited Kingdom548 Jun 2022Active
Montgomery, Alexander StaffordDirectorBritishEngland5424 May 2023Active

Shareholders

Shareholders (1)

Hexagon Smart Capital Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hexagon Ab

Sweden

Active
Notified 8 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEXAGON QMS LIMITED Current Company
HEXAGON ETQ LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
22 May 2026OfficersAppointment of Ms Thelize Van Aswegen as director on 22 May 2026
22 May 2026OfficersTermination of Helen Elizabeth Peall as director on 22 May 2026
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

22 May 2026 Officers

Appointment of Ms Thelize Van Aswegen as director on 22 May 2026

22 May 2026 Officers

Termination of Helen Elizabeth Peall as director on 22 May 2026

17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 weeks ago on 5 Jun 2026

Appointment of Ms Thelize Van Aswegen as director on 22 May 2026

3 weeks ago on 22 May 2026

Termination of Helen Elizabeth Peall as director on 22 May 2026

3 weeks ago on 22 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 17 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 17 May 2026