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Qmetric Group Holdings Limited

06594543

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

110 Bishopsgate, London, EC2N 4AY
Incorporated 15/05/2008

Previously known as

Pguk Hab Limited · until 02/04/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Nicholas Hardy

director · Since 28/01/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Stephen Nicholas Hardy

director · Since 28/01/2021

British · England · Age 63

Kevin David Chidwick

director · Since 25/07/2022

British · United Kingdom · Age 63

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 15/05/2008

Luciene James Limited

corporate director · Resigned 15/05/2008

Nicholas James Marley

director · Resigned 30/06/2009

Timothy John Smyth

director · Resigned 28/02/2011

Alastair Neil Murray

director · Resigned 22/07/2013

Andrew Mark Blowers

director · Resigned 20/10/2014

Patrick Robert Carter

director · Resigned 31/01/2017

Antony David Deacon

director · Resigned 19/11/2021

Sanchit Suri

director · Resigned 24/03/2022

Paul Simon Gildersleeves

director · Resigned 30/06/2022

James Gerald Baird Gozney

director · Resigned 12/09/2022

Allan Crawford Adamson Gribben

director · Resigned 02/11/2023

Alastair Neil Murray

director · Resigned 02/11/2023

Platinum Ivy B 2018 Rsc Limited

corporate director · Resigned 08/01/2025

Faris Cassim

director · Resigned 08/01/2025

Nawfal Belhachmi

director · Resigned 08/01/2025

Michael Alexander Nunes Ross

director · Resigned 08/01/2025

Andrew Paul Rear

director · Resigned 08/01/2025

James Barrington Quin

director · Resigned 08/01/2025

Mr Kevin David Chidwick

director · Resigned 24/08/2026

Persons with Significant Control

Policy Expert Holdings Limited

75–100% shares
75–100% votes
Appoint directors

110, Bishopsgate, London, EC2N 4AY

Reg: 15941358 · Companies House · Private Company Limited By Shares

Notified 12/03/2025

Former PSCs

Mr Philip William Henry James

Ceased 02/11/2023

Platinum Ivy B 2018 Rsc Ltd

Ceased 08/01/2025

Cinven Partnership Llp

Ceased 11/03/2025

Abu Dhabi Investment Authority

Ceased 11/03/2025

Firebird Midco Limited

Ceased 12/03/2025

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 12/03/2025Registered 17/03/2025

Change History

officer appointedCHIDWICK, Kevin David
2026-08-02
officer appointedHARDY, Stephen Nicholas
2026-08-02
statusactive
2026-08-02

Active

typeltd
2026-08-02

Private Limited Company

address line1110 Bishopsgate
2026-08-02

110 BISHOPSGATE

post townLondon
2026-08-02

LONDON

sic codes64209
2026-08-02

70100