QONQORD UK LTD.

Key Data

Status

Active

Company No.

06269268

Incorporation date

05/06/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2007)

27/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

25/09/2025

Registration of charge 062692680002, created on 2025-09-22

View PDF (40 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/04/2025

Registration of charge 062692680001, created on 2025-04-22

View PDF (41 pages)

07/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

14/01/2025

Cessation of Hans Maurice Adrienne Fermont as a person with significant control on 2024-12-20

View PDF (1 pages)

14/01/2025

Cessation of Jeroen Jacobus Hubrecht Goemans as a person with significant control on 2024-12-20

View PDF (1 pages)

14/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2024

Appointment of Ross William Paterson as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Termination of appointment of Hans Maurice Adrienne Fermont as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Termination of appointment of Jeroen Jacobus Hubrecht Goemans as a director on 2024-12-19

View PDF (1 pages)

17/12/2024

Change of details for Hans Maurice Adrienne Fermont as a person with significant control on 2023-01-01

View PDF (2 pages)

17/12/2024

Change of details for Jeroen Jacobus Hubrecht Goemans as a person with significant control on 2023-01-01

View PDF (2 pages)

16/12/2024

Change of details for Hans Maurice Adrienne Fermont as a person with significant control on 2023-01-01

View PDF (2 pages)

16/12/2024

Change of details for Jeroen Jacobus Hubrecht Goemans as a person with significant control on 2023-01-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Russell Ivor Pierpoint as a director on 2024-10-01

View PDF (1 pages)

04/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

07/03/2024

Notification of Hans Maurice Adrienne Fermont as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2024

Notification of Jeroen Jacobus Hubrecht Goemans as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2024

Change of details for Hans Maurice Adrienne Fermont as a person with significant control on 2023-01-01

View PDF (2 pages)

07/03/2024

Cessation of Qonqord International B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2024

Change of details for Jeroen Jacobus Hubrecht Goemans as a person with significant control on 2023-01-01

View PDF (2 pages)

02/03/2024

Certificate of change of name

View PDF (3 pages)

01/11/2023

Appointment of Hans Maurice Adrienne Fermont as a director on 2023-11-01

View PDF (2 pages)

06/10/2023

Second filing of Confirmation Statement dated 2023-03-29

View PDF (3 pages)

04/10/2023

Change of details for Qonqord International B.V. as a person with significant control on 2023-01-01

View PDF (2 pages)

03/10/2023

Cessation of Russell Ivor Pierpoint as a person with significant control on 2023-01-01

View PDF (1 pages)

03/10/2023

Change of details for Qare International B.V as a person with significant control on 2022-03-28

View PDF (2 pages)

03/10/2023

Change of details for Qonqord International B.V. as a person with significant control on 2023-01-01

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

11/04/2022

Director's details changed for Jeroen Jacobus Hubrecht Goemans on 2022-04-11

View PDF (2 pages)

05/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/10/2020

Director's details changed for Jeroen Jacobus Hubrecht Goemans on 2020-10-26

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

14/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

14/06/2018

Change of details for Qare International B.V as a person with significant control on 2018-01-20

View PDF (2 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (4 pages)

24/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/07/2017

Confirmation statement made on 2017-06-05 with no updates

View PDF (3 pages)

26/07/2017

Notification of Qare International B.V as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2017

Notification of Russell Ivor Pierpoint as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Jan Marius Goemans as a director on 2017-04-01

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

21/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-05

View PDF (15 pages)

07/10/2015

Appointment of Jeroen Jacobus Hubrecht Goemans as a director on 2015-01-01

View PDF (5 pages)

23/09/2015

Termination of appointment of Hans Fermont as a director on 2015-01-01

View PDF (2 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

12/06/2012

Director's details changed for Jan Marius Goemans on 2012-06-05

View PDF (2 pages)

12/06/2012

Director's details changed for Russell Pierpoint on 2012-06-05

View PDF (2 pages)

14/05/2012

Termination of appointment of Jeroen Goemans as a director

View PDF (1 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Appointment of Hans Fermont as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Roberto Di Francesco as a director

View PDF (1 pages)

15/09/2011

Termination of appointment of Luigi Barbaglia as a director

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/04/2011

Termination of appointment of Denise Pierpoint as a secretary

View PDF (1 pages)

28/03/2011

Registered office address changed from 1 Westmead Road Sutton Surrey SM1 4LA on 2011-03-28

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (8 pages)

20/07/2010

Director's details changed for Jeroen Jacobus Hubrecht Goemans on 2010-06-05

View PDF (2 pages)

20/07/2010

Director's details changed for Jan Marius Goemans on 2010-06-05

View PDF (2 pages)

20/07/2010

Director's details changed for Luigi Barbaglia on 2010-06-05

View PDF (2 pages)

20/07/2010

Director's details changed for Roberto Di Francesco on 2010-06-05

View PDF (2 pages)

28/05/2010

Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT on 2010-05-28

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/06/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/07/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

21/02/2008

Ad 06/02/08--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/12/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

30/08/2007

Registered office changed on 30/08/07 from: 36 grove road sutton surrey SM1 1BS

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.57 % *

* during past year

Cash in Bank

£398,239.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
371.83K
-
0.00
535.49K
-

2022
10
524.97K
-
0.00
759.59K
-

2023
10
454.34K
-
0.00
398.24K
-

2023
10
454.34K
-
0.00
398.24K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

454.34K £-13.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

398.24K £-47.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pierpoint, Russell Ivor	Director	17/07/2007 - 01/10/2024	4
Fermont, Hans Maurice Adrienne	Director	01/11/2023 - 19/12/2024	-
Paterson, Ross William	Director	19/12/2024 - Present	1
Goemans, Jeroen Jacobus Hubrecht	Director	01/01/2015 - 19/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About QONQORD UK LTD.

QONQORD UK LTD. is an(a) Active company incorporated on 05/06/2007 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of QONQORD UK LTD.?

QONQORD UK LTD. is currently Active. It was registered on 05/06/2007 .

Where is QONQORD UK LTD. located?

QONQORD UK LTD. is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does QONQORD UK LTD. do?

QONQORD UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does QONQORD UK LTD. have?

QONQORD UK LTD. had 10 employees in 2023.

What is the latest filing for QONQORD UK LTD.?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with no updates.