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Q.A. International Certification Limited

02733530

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 22/07/1992

Previously known as

Energetics Limited · until 29/03/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Michael Liam Brophy

director · Since 08/07/2022

DIRECTOR

IRISH · IRELAND · Age 56

Also on 2 other boards

Mr Thomas Leslie Crockford

director · Since 28/06/2023

CFO

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Ms Caroline Bayantai Plumb

director · Since 29/09/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Michael Liam Brophy

director · Since 08/07/2022

Irish · Ireland · Age 56

Thomas Leslie Crockford

director · Since 28/06/2023

British · England · Age 45

Caroline Bayantai Plumb

director · Since 29/09/2025

British · United Kingdom · Age 47

Former

Elizabeth Ann Curtis

secretary · Resigned 19/04/1993

Alfred James Duffield

director · Resigned 19/04/1993

Jpcord Limited

corporate nominee director · Resigned 22/07/1993

Jpcors Limited

corporate nominee secretary · Resigned 22/07/1993

Robert Bilham

director · Resigned 12/08/1993

Robert Bilham

secretary · Resigned 12/08/1993

Peter John Ainsworth

director · Resigned 13/08/1993

Alfred James Duffield

director · Resigned 17/04/1998

Gianluca Bottion

director · Resigned 15/10/2001

Elizabeth Ann Curtis

secretary · Resigned 30/11/2003

Alan Carter

secretary · Resigned 24/06/2013

Alan Carter

director · Resigned 24/06/2013

Alfred James Duffield

director · Resigned 02/01/2014

Elizabeth Ann Duffield

director · Resigned 25/08/2021

Alan Carter

director · Resigned 25/08/2021

Susan Jane Grobbelaar

director · Resigned 28/06/2023

Michael Anthony Tims

director · Resigned 13/11/2025

Persons with Significant Control

Amtivo Group Limited

75–100% shares

30, Tower View, West Malling, ME19 4UY

Reg: 11135335 · Registrar Of Companies House · Private Limited Company

Notified 25/08/2021

Former PSCs

Mr Alan Carter

Ceased 25/08/2021

Mrs Elizabeth Ann Duffield

Ceased 25/08/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2023Registered 16/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2021Registered 07/10/2021Satisfied 01/12/2022
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 22/06/1993Satisfied 23/06/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line130 Tower View
2026-07-13

30 TOWER VIEW

post townWest Malling
2026-07-13

WEST MALLING