OpenCompanies

Qbiz UK Limited

Company number
09888857
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2015
Nature of business
Other business support service activities n.e.c.

Registered office

1 Chapel Street
Warwick
CV34 4HL

Officers

NameRoleAppointedResigned
NEASMITH, Catherine Jeanette Director 25 Nov 2015 1 Mar 2017
CARVELL, Jon Kristian Director 1 Oct 2020
PAULSSON, Par Hakan Director 1 Oct 2020
KRETZ, Bengt Mikael Director 25 Nov 2015
GOODWILLE LIMITED Corporate-Secretary 25 Nov 2015

Control

NameNature of controlNotifiedCeased
Par Hakan Paulsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Dec 2022
Mr Bengt Mikael Kretz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Dec 2022
Mr Mohammed Hussein Alamoudi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2023 16 Jul 2025
Mr Bengt Mikael Kretz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2022 16 Jul 2025
Par Hakan Paulsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2022 16 Jul 2025
Andrew Spry Significant Influence Or Control 19 Nov 2018 16 Jul 2025
Mr Dan Olof Olofsson Voting Rights 50 To 75 Percent 16 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£2,533,874 - 12
31 Dec 2024 -£1,985,556 £75,258 16
31 Dec 2023 -£1,439,645 £81,841 14
31 Dec 2022 - - -
31 Dec 2021 -£491,547 £184,018 13
31 Dec 2020 -£568,428 £44,353 12
31 Dec 2019 -£322,265 £221,502 9
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Directors’ other companies

Registered address

257 companies are registered at this address - likely a registration agent.

Data