QMETRIC GROUP HOLDINGS LIMITED

Overview

Company Name	QMETRIC GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06594543
Jurisdiction	England/Wales
Date of Creation	May 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QMETRIC GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is QMETRIC GROUP HOLDINGS LIMITED located?

Registered Office Address	110 Bishopsgate EC2N 4AY London England
Undeliverable Registered Office Address	No

What were the previous names of QMETRIC GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PGUK HAB LIMITED	May 15, 2008	May 15, 2008

What are the latest accounts for QMETRIC GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QMETRIC GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for QMETRIC GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Change of details for Firebird Bidco Limited as a person with significant control on Dec 10, 2025

2 pages

PSC05

Aug 15, 2025

Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

1 pages

AA01

Jul 08, 2025

Group of companies' accounts made up to Mar 31, 2025

54 pages

Jun 04, 2025

Confirmation statement made on May 22, 2025 with updates

5 pages

CS01

Mar 17, 2025

Registration of charge 065945430001, created on Mar 12, 2025

38 pages

MR01

Mar 13, 2025

Memorandum and Articles of Association

28 pages

Mar 13, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Capital of the company be subdivided 11/03/2025	RES13

Mar 13, 2025

Sub-division of shares on Mar 01, 2025

6 pages

SH02

Mar 12, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 12, 2025

Change of share class name or designation

2 pages

SH08

Mar 12, 2025

Cessation of Firebird Midco Limited as a person with significant control on Mar 12, 2025

1 pages

PSC07

Mar 12, 2025

Notification of Firebird Bidco Limited as a person with significant control on Mar 12, 2025

2 pages

PSC02

Mar 11, 2025

Notification of Firebird Midco Limited as a person with significant control on Mar 11, 2025

2 pages

PSC02

Mar 11, 2025

Cessation of Cinven Partnership Llp as a person with significant control on Mar 11, 2025

1 pages

PSC07

Mar 11, 2025

Cessation of Abu Dhabi Investment Authority as a person with significant control on Mar 11, 2025

1 pages

PSC07

Jan 20, 2025

Notification of Abu Dhabi Investment Authority as a person with significant control on Jan 08, 2025

1 pages

PSC02

Jan 16, 2025

Second filing of a statement of capital following an allotment of shares on Jul 19, 2024

Capital: GBP 1,154,917.07

4 pages

RP04SH01

Jan 15, 2025

Notification of Cinven Partnership Llp as a person with significant control on Jan 08, 2025

2 pages

PSC02

Jan 15, 2025

Cessation of Platinum Ivy B 2018 Rsc Ltd as a person with significant control on Jan 08, 2025

1 pages

PSC07

Jan 14, 2025

Termination of appointment of Michael Alexander Nunes Ross as a director on Jan 08, 2025

1 pages

TM01

Jan 14, 2025

Termination of appointment of Andrew Paul Rear as a director on Jan 08, 2025

1 pages

TM01

Jan 14, 2025

Termination of appointment of Platinum Ivy B 2018 Rsc Limited as a director on Jan 08, 2025

1 pages

TM01

Jan 14, 2025

Termination of appointment of James Barrington Quin as a director on Jan 08, 2025

1 pages

TM01

Jan 14, 2025

Termination of appointment of Faris Cassim as a director on Jan 08, 2025

1 pages

TM01

Jan 14, 2025

Termination of appointment of Nawfal Belhachmi as a director on Jan 08, 2025

1 pages

TM01

View All Filings

Who are the officers of QMETRIC GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHIDWICK, Kevin David

Jul 25, 2022

Director

Bishopsgate

EC2N 4AY London

110

England

United Kingdom

British

1963-8

298487590001

HARDY, Stephen Nicholas

Jan 28, 2021

Director

Bishopsgate

EC2N 4AY London

110

England

British

1963-5

221149870001

THE COMPANY REGISTRATION AGENTS LIMITED

May 15, 2008

Nominee Secretary

Gray's Inn Road

WC1X 8EB London

280

900023410001

BELHACHMI, Nawfal

Nov 02, 2023

Jan 08, 2025

Director

Bishopsgate

EC2N 4AY London

110

England

United Arab Emirates

French

1990-3

315728660003

BLOWERS, Andrew Mark

Jul 22, 2013

Oct 20, 2014

Director

32-38 Dukes Place

EC3A 7LP London

Dukes House

United Kingdom

England

British

1960-11

39824850003

CARTER, Patrick Robert, Lord

Jul 22, 2013

Jan 31, 2017

Director

32-38 Dukes Place

EC3A 7LP London

Dukes House

United Kingdom

British

1946-2

172561150001

CASSIM, Faris

Sep 12, 2022

Jan 08, 2025

Director

Bishopsgate

EC2N 4AY London

110

England

United Arab Emirates

Swiss

1986-10

300223930001

DEACON, Antony David

Jun 30, 2010

Nov 19, 2021

Director

Bishopsgate

EC2N 4AY London

110

England

British

1963-7

196216960002

GILDERSLEEVES, Paul Simon

Mar 24, 2014

Jun 30, 2022

Director

Bishopsgate

EC2N 4AY London

110

England

British

1960-8

148226100001

GOZNEY, James Gerald Baird

Dec 10, 2020

Sep 12, 2022

Director

Bishopsgate

EC2N 4AY London

110

England

United Arab Emirates

British

1987-4

277858500001

GRIBBEN, Allan Crawford Adamson

Jan 31, 2017

Nov 02, 2023

Director

Bishopsgate

EC2N 4AY London

110

England

British

1953-4

208728570001

MARLEY, Nicholas James

May 15, 2008

Jun 30, 2009

Director

6 The Brambles

Woodside

SW19 7AY London

United Kingdom

British

1970-8

113304050001

MURRAY, Alastair Neil

Jan 28, 2021

Nov 02, 2023

Director

Brookmount House

65 Chandos Place

WC2N 4HG London

2nd Floor

United Kingdom

South Africa

British

1977-1

279047400002

MURRAY, Alastair Neil

Jun 08, 2009

Jul 22, 2013

Director

Viewfield Road

SW18 5JE Wandsworth

London

United Kingdom

British

1977-1

124855970002

QUIN, James Barrington

May 01, 2024

Jan 08, 2025

Director

Bishopsgate

EC2N 4AY London

110

England

British

1969-1

322687220001

REAR, Andrew Paul

Nov 28, 2023

Jan 08, 2025

Director

Bishopsgate

EC2N 4AY London

110

England

Scotland

British

1970-9

280877950002

ROSS, Michael Alexander Nunes

Nov 15, 2023

Jan 08, 2025

Director

Bishopsgate

EC2N 4AY London

110

England

British

1969-4

124929330004

SMYTH, Timothy John

May 15, 2008

Feb 28, 2011

Director

2 Knoll Road

RH4 3EW Dorking

Surrey

United Kingdom

British

1967-6

77794000002

SURI, Sanchit

Nov 20, 2021

Mar 24, 2022

Director

Bishopsgate

EC2N 4AY London

110

England

United Kingdom

British

1979-8

289734130001

LUCIENE JAMES LIMITED

May 15, 2008

Director

Gray's Inn Road

WC1X 8EB London

280

128729160001

PLATINUM IVY B 2018 RSC LIMITED

Oct 27, 2021

Jan 08, 2025

Director

Abu Dhabi Global Market Square

Al Maryah Island

Abu Dhabi

Level 26 Al Khatem Tower

United Arab Emirates

Legal Form	RESTRICTED SCOPE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ABU DHABI GLOBAL MARKET
Registration Number	000001386

289186910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QMETRIC GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Policy Expert Holdings Limited

Mar 12, 2025

Bishopsgate

EC2N 4AY London

110

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	15941358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Firebird Midco Limited

Mar 11, 2025

Bishopsgate

EC2N 4AY London

110

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	15941270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cinven Partnership Llp

Jan 08, 2025

St. James's Square

SW1Y 4JZ London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc431829

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Abu Dhabi Investment Authority

Jan 08, 2025

Corniche

3600

Abu Dhabi

211

United Arab Emirates

Yes

Legal Form	Public Juridicial Person Governed By The Laws Of The Emirate Of Abu Dhabi
Legal Authority	Laws Of The Emirate Of Abu Dhabi

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Platinum Ivy B 2018 Rsc Ltd

Nov 02, 2023

Adgm Square

Al Maryah Island

25642

Abu Dhabi

26th Floor, Al Khatem Tower

United Arab Emirates

Yes

Legal Form	Restricted Scope Company
Country Registered	United Arab Emirates
Legal Authority	Abu Dhabi Global Market
Place Registered	Abu Dhabi, United Arab Emirates
Registration Number	000001386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Philip William Henry James

Apr 06, 2016

Chandos Place

WC2N 4HG London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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