OpenCompanies

Q.A. International Certification Limited

Company number
02733530
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1992
Nature of business
Other service activities n.e.c.
Corporate group
Arachne Bidco (UK) Limited (14 companies)

Registered office

30 Tower View
Kings Hill
West Malling
ME19 4UY

Previous names

  • Energetics Limited (until 29 Mar 1994)

Officers

NameRoleAppointedResigned
PLUMB, Caroline Bayantai Director 29 Sep 2025
CROCKFORD, Thomas Leslie Director 28 Jun 2023
BROPHY, Michael Liam Director 8 Jul 2022
TIMS, Michael Anthony Director 25 Aug 2021 13 Nov 2025
GROBBELAAR, Susan Jane Director 25 Aug 2021 28 Jun 2023
CARTER, Alan Director 31 Dec 2013 25 Aug 2021
DUFFIELD, Elizabeth Ann Director 1 May 2013 25 Aug 2021
DUFFIELD, Alfred James Director 20 May 1998 2 Jan 2014
CARTER, Alan Director 23 Feb 1998 24 Jun 2013
CARTER, Alan Secretary 12 Aug 1993 24 Jun 2013
CURTIS, Elizabeth Ann Secretary 7 Apr 1998 30 Nov 2003
BOTTION, Gianluca Director 12 Jan 2000 15 Oct 2001
DUFFIELD, Alfred James Director 12 Aug 1993 17 Apr 1998
AINSWORTH, Peter John Director 19 Apr 1993 13 Aug 1993
BILHAM, Robert Director 19 Apr 1993 12 Aug 1993
BILHAM, Robert Secretary 19 Apr 1993 12 Aug 1993
JPCORS LIMITED Corporate-Nominee-Secretary 22 Jul 1992 22 Jul 1993
JPCORD LIMITED Corporate-Nominee-Director 22 Jul 1992 22 Jul 1993
CURTIS, Elizabeth Ann Secretary 22 Feb 1993 19 Apr 1993
DUFFIELD, Alfred James Director 22 Feb 1993 19 Apr 1993

Control

NameNature of controlNotifiedCeased
Amtivo Group Limited Ownership Of Shares 75 To 100 Percent 25 Aug 2021
Mr Alan Carter Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Aug 2021
Mrs Elizabeth Ann Duffield Ownership Of Shares 50 To 75 Percent 6 Apr 2016 25 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £870,393 £340,907 16
31 Dec 2019 £606,504 £139,102 17
31 Dec 2018 £554,430 £145,980 16
31 Dec 2017 £583,469 £296,475 12
31 Dec 2016 - - -
31 Dec 2015 £653,465 £564,358 -
31 Dec 2014 £506,873 £370,285 -
31 Dec 2013 £426,024 £249,874 -
31 Dec 2012 £406,597 £164,252 -
31 Dec 2011 £419,585 £144,899 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Owned by

Q.A. International Certification Limited → Amtivo Group Limited → Amtivo Finco Limited → Amtivo Midco Limited → Amtivo Topco Limited → Arachne Bidco (UK) Limited

Directors’ other companies

Companies at the same address

Data