QUALIS U.K. LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on the going concern basis.”
Group structure
- QUALIS U.K. LIMITED · parent
- Qualis Europe SRL 100%
Significant events
- “On 28 February 2025, the loan receivable from AMT Intermediaries Limited amounting to £1.4m as at 31 December 2024 (2023: £1.4m) has been extended until 31 December 2025. AMT Intermediaries Limited repaid part of the existing loan with Qualis U.K and Qualis U.K. applied this amount to net off the intercompany trading balance with Qualis Europe SRL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUNELLI, Roberta | Director | 2019-07-12 | Sep 1972 | Italian |
| DECTER, Jacob Nathaniel | Director | 2025-11-27 | Jun 1990 | American |
| DRURY, William | Director | 2021-12-06 | Nov 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Alice Christabelle | Secretary | 2019-07-12 | 2023-09-14 |
| MARINO, Richard Thomas | Director | 2019-07-12 | 2020-08-19 |
| MAS MURCIA, Angel Guillermo | Director | 2019-07-12 | 2020-10-31 |
| WILLIAMS, Matthew David | Director | 2020-06-01 | 2022-02-01 |
| WOMACK, Michael Grady | Director | 2022-02-01 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amt Intermediaries Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-02 | Active |
| Amtrust International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-20 | Ceased 2022-12-02 |
| Qualis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-12 | Ceased 2020-03-20 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | MA | incorporation | Memorandum articles | |
| 2025-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-24 | MA | incorporation | Memorandum articles | |
| 2025-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-28 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one