Qualis U.K. Limited

12099030

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Incorporated 12/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mrs Roberta Brunelli

director · Since 12/07/2019

DIRECTOR

ITALIAN · ITALY · Age 54

Mr William Drury

director · Since 06/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Jacob Nathaniel Decter

director · Since 27/11/2025

AMERICAN · UNITED STATES · Age 36

Also on 4 other boards

Roberta Brunelli

director · Since 12/07/2019

Italian · Italy · Age 54

William Drury

director · Since 06/12/2021

British · England · Age 59

Jacob Nathaniel Decter

director · Since 27/11/2025

American · United States · Age 36

Former

Richard Thomas Marino

director · Resigned 19/08/2020

Angel Guillermo Mas Murcia

director · Resigned 31/10/2020

Matthew David Williams

director · Resigned 01/02/2022

Alice Christabelle Whelan

secretary · Resigned 14/09/2023

Michael Grady Womack

director · Resigned 06/11/2025

Persons with Significant Control

Amt Intermediaries Limited

75–100% shares

75–100% votes

Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 12352186 · Companies House · Limited By Shares

Notified 02/12/2022

Anv Intermediaries Limited

75–100% shares

75–100% votes

Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 12352186 · Companies House · Limited By Shares

Notified 02/12/2022

Former PSCs

Qualis Holdings Limited

Ceased 20/03/2020

Amtrust International Limited

Ceased 02/12/2022

Charges2 outstanding

A registered charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/07/2026Registered 30/07/2026

A registered charge

outstanding

Wilmington Trust, National Association

N/A.

Created 04/12/2025Registered 09/12/2025

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → Exchequer Court

2026-07-31

EXCHEQUER COURT

post town → London

2026-07-31

LONDON

officer appointed → BRUNELLI, Roberta

2026-07-31

officer appointed → DECTER, Jacob Nathaniel

2026-07-31

officer appointed → DRURY, William

2026-07-31