# Qualitas Compliance Limited

## Details

- **Company number:** [08107990](https://find-and-update.company-information.service.gov.uk/company/08107990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2012
- **Registered office:** 5B CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Certania Aquico-Uk Ltd](/group/6704) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHE, John Paul | director | 2 Sep 2019 | 19 Nov 2020 |
| BROWN, Matthew James | director | 19 Apr 2023 |  |
| COOK, James | director | 10 Jun 2021 |  |
| PRYKE, Janet | director | 15 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millington Lord Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jan 2024 |
| Ica Group Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm | 2 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £127,564 | £95,628 | 5 |
| 31 Dec 2017 | - | £4,208 | 6 |
| 31 Dec 2016 | - | £18,106 | 6 |
| 31 Dec 2015 | - | £3,344 | - |
| 31 Dec 2014 | - | £2,290 | - |
| 31 Dec 2013 | - | £2,053 | - |
| 31 Dec 2012 | £7,619 | £5 | - |



## Owned by

Qualitas Compliance Limited → [ICA Group Ltd](/company/12120302) → [Certania Aquico-Uk Ltd](/company/15966588)




## Directors' other companies

- [COOK, James](/person/5529569) - director at [ICA Group Ltd](/company/12120302)
- [PRYKE, Janet](/person/5529568) - director at [ICA Group Ltd](/company/12120302)



## Companies at the same address

- [Align Building Control Ltd](/company/07263000) (07263000)
- [Align Group (UK) Ltd](/company/07276301) (07276301)
- [Cook Brown Building Control Ltd](/company/08777594) (08777594)
- [Hickton Quality Control Ltd](/company/05042368) (05042368)
- [ICA Group Ltd](/company/12120302) (12120302)
- [Morgan Lambert Electrical Limited](/company/08984467) (08984467)
- [Morgan Lambert Limited](/company/03448234) (03448234)