Qems Limited
- Company number
- SC241801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2003
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Jan 2003 | 6 Jan 2003 |
| AT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jan 2003 | 6 Jan 2003 |
| DANTER, Mark | Director | 19 Sep 2013 | 20 Jan 2019 |
| CURTIS, Robert Edward | Director | 5 Jun 2019 | 29 Feb 2024 |
| ELLIOTT, Stuart James | Director | 5 Jun 2019 | 29 Feb 2024 |
| GRAHAM, Robert John | Director | 6 Jan 2003 | 29 Feb 2024 |
| NEAVE-GRAHAM, Jennifer | Secretary | 6 Jan 2003 | 29 Feb 2024 |
| BLAKEY, Anne Helen | Secretary | 5 Jan 2026 | |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| BOYLE, Andrew Iain | Director | 29 Feb 2024 | |
| PEDERSEN, Henrik Vorgod | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Danter | Significant Influence Or Control | 30 Jun 2016 | 3 May 2022 |
| Mrs Jennifer Neave-Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2024 | 29 Feb 2024 |
| Mr Robert John Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 29 Feb 2024 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 31 Mar 2023 | £891,414 | £330,715 | 18 |
| 31 Mar 2022 | £770,708 | £296,814 | 17 |
| 31 Mar 2021 | £796,958 | £350,894 | 11 |
| 31 Mar 2020 | £531,958 | £342,007 | 13 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £205,505 | £115,461 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Qems Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Controls
- QEM Services Limited (SC764433)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Oneline Surveys Ltd
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- QEM Services Limited (SC764433)