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Qmetric Group Limited

07151701

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 09/02/2010

Previously known as

Pguk Hab 2 Limited · until 26/03/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Stephen Nicholas Hardy

director · Since 28/01/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Michael Alexander Nunes Ross

director · Since 31/03/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr James Barrington Quin

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Stephen Stewart Wright

secretary · Since 12/01/2026

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

Michael Alexander Nunes Ross

director · Since 31/03/2024

British · England · Age 57

James Barrington Quin

director · Since 01/05/2024

British · England · Age 57

Stephen Stewart Wright

secretary · Since 12/01/2026

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 09/02/2010

Clive Weston

director · Resigned 09/02/2010

Timothy John Smyth

director · Resigned 28/02/2011

Andrew Mark Blowers

director · Resigned 25/03/2011

Alastair Neil Murray

director · Resigned 22/07/2013

Clare Marie Reeves

secretary · Resigned 24/03/2014

Patrick Robert Carter

director · Resigned 31/01/2017

Peter John Hubbard

director · Resigned 25/09/2017

Antony David Deacon

director · Resigned 19/11/2021

Sanchit Suri

director · Resigned 24/03/2022

Paul Simon Gildersleeves

secretary · Resigned 30/06/2022

Paul Simon Gildersleeves

director · Resigned 30/06/2022

Esther Bannister

director · Resigned 02/11/2023

Allan Crawford Adamson Gribben

director · Resigned 02/11/2023

Alastair Neil Murray

director · Resigned 02/11/2023

Andrew Paul Rear

director · Resigned 02/11/2023

Faris Cassim

director · Resigned 02/11/2023

Michael Alexander Nunes Ross

director · Resigned 02/11/2023

Nawfal Belhachmi

director · Resigned 02/11/2023

Nawfal Belhachmi

director · Resigned 08/01/2025

Faris Cassim

director · Resigned 08/01/2025

Andrew Paul Rear

director · Resigned 12/02/2025

Kevin David Chidwick

secretary · Resigned 12/01/2026

Mr Kevin David Chidwick

director · Resigned 24/08/2026

Persons with Significant Control

Qmetric Group Holdings Limited

Significant control

110, Bishopsgate, London, EC2N 4AY

Reg: 06594543 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 12/03/2025Registered 17/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/07/2022Registered 29/07/2022Satisfied 25/03/2025

Change History

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

officer appointedWRIGHT, Stephen Stewart
2026-08-02
officer appointedCHIDWICK, Kevin David
2026-08-02
officer appointedHARDY, Stephen Nicholas
2026-08-02
officer appointedQUIN, James Barrington
2026-08-02
officer appointedROSS, Michael Alexander Nunes
2026-08-02