Descomed Limited

05517238

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR EAGLE HOUSE, LONDON, SW1Y 6EE

Incorporated 25/07/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

82990

Other business support service activities

Officers

Stephen Peter Byrom-Chadd

director · Since 19/10/2020

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Rainer Wilfried Anskinewitsch

director · Since 01/02/2023

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 62

Also on 1 other board

Persons with Significant Control

Qms Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 10965142 · Companies House · Private Limited Company

Notified 20/10/2017

Former PSCs

Ms Valesca Valentina Yvette Louwman

Ceased 20/10/2017

Ms Quirina Valentina Elise Louwman

Ceased 20/10/2017

Ms Patricia Anisa Antoinette Louwman

Ceased 20/10/2017

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 19/12/2025Registered 29/12/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 11/12/2024Registered 16/12/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 10/11/2023Registered 13/11/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/01/2018Registered 09/01/2018

Charge

satisfied

COUTTS & COMPANY

Created 29/05/2013Registered 30/05/2013Satisfied 04/08/2021