Qamine Limited in London, EC2V 6DN

Description

Data updated on: 01-11-2023

Qamine Limited may be reached at 9th Floor, 107 Cheapside in London. The area code is EC2V 6DN. Qamine has been active on the British market since the company was set up in 2013. The Companies House Registration Number is 08374290. This enterprise's declared SIC number is 62012, that means Business and domestic software development. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-24.

Tomas M., Pedro S., Joao C. and Jaime J. are listed as company's directors and have been cooperating as the Management Board since 2017. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	100 930	26 109	-265 364

Balance Sheet
Cash Bank In Hand	11 861	35 039	442 995
Cash Bank On Hand			442 995	193 079	3 075 220	2 261 987	1 372 880	896 397	620 595
Current Assets	108 960	39 692	447 648	199 018	3 082 117	2 320 241	2 976 880	1 498 892	1 501 411
Debtors	97 099	4 653	4 653	5 939	6 897	58 254	1 604 000	602 495	880 816
Other Debtors			4 653	5 939	6 897	58 254	1 604 000	195 528	34 297
Property Plant Equipment			3 864	1 932			1 506	753
Tangible Fixed Assets	1 929	965	3 864

Capital & Reserves
Called Up Share Capital	14	14	14
Profit Loss Account Reserve	-280 572	-355 393	-680 243
Shareholder Funds	100 930	26 109	-265 364

Other Financial Data
Amount Specific Advance Or Credit Directors						44 583
Amount Specific Advance Or Credit Made In Period Directors						44 583
Amount Specific Advance Or Credit Repaid In Period Directors							44 583
Accumulated Depreciation Impairment Property Plant Equipment			4 825	6 757	8 689	8 689	9 442	10 195	10 948
Average Number Employees During Period				6	2	2	2
Creditors			716 876	907 671	25 097	6 163	1 483 437	750	905
Creditors Due Within One Year	9 959	14 548	716 876
Increase From Depreciation Charge For Year Property Plant Equipment				1 932	1 932		753	753	753
Net Current Assets Liabilities	99 001	25 144	-269 228	-708 653	3 057 020	2 314 078	1 493 443	1 498 142	1 500 506
Number Shares Allotted	536 848	536 848	569 550
Number Shares Issued Fully Paid					784 549	939 098	939 098	939 098	939 098
Other Creditors			698 186	903 320	19 684	750	1 483 437	750	905
Other Taxation Social Security Payable			18 690	4 351	5 413	5 413
Par Value Share	0	0	0		0	0	0	0	0
Property Plant Equipment Gross Cost			8 689	8 689	8 689	8 689	10 948	10 948
Share Capital Allotted Called Up Paid	5	5	5
Share Premium Account	381 488	381 488	414 865
Tangible Fixed Assets Additions	2 893		5 796
Tangible Fixed Assets Cost Or Valuation	2 893	2 893	8 689
Tangible Fixed Assets Depreciation	964	1 928	4 825
Tangible Fixed Assets Depreciation Charged In Period	964	964	2 897
Total Assets Less Current Liabilities	100 930	26 109	-265 364	-1 156 575	3 057 020	2 314 078	1 494 949	1 498 895	1 500 506
Amounts Owed By Group Undertakings								406 967	846 519
Total Additions Including From Business Combinations Property Plant Equipment							2 259

Company staff

Tomas M.

Role: Director

Appointed: 06 July 2017

Latest update: 2 March 2024

Pedro S.

Role: Director

Appointed: 11 December 2013

Latest update: 2 March 2024

Joao C.

Role: Director

Appointed: 24 January 2013

Latest update: 2 March 2024

Jaime J.

Role: Director

Appointed: 24 January 2013

Latest update: 2 March 2024

Ohs Secretaries Limited

Role: Corporate Secretary

Appointed: 24 January 2013

Address: Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 2 March 2024

Stephan M.

Role: Director

Appointed: 05 August 2015

Resigned: 06 July 2017

Latest update: 2 March 2024

Ricardo D.

Role: Director

Appointed: 25 October 2013

Resigned: 11 December 2013

Latest update: 2 March 2024

Alexandre B.

Role: Director

Appointed: 25 October 2013

Resigned: 06 July 2017

Latest update: 2 March 2024

People with significant control

Jaime J.

Notified on 6 April 2016

Ceased on 2 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Qamine Portugal, S.A.

Address: Rua Da Prata No.80, 4 E, Lisbon, 1100-420, Portugal

Legal authority Portugal

Legal form Corporate

Country registered Portugal

Place registered Portugal

Registration number 510815120

Notified on 6 April 2016

Ceased on 28 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 21 January 2015
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	21 January 2015
Annual Accounts 27 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	27 April 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Qamine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tomas M.

Pedro S.

Joao C.

Jaime J.

Ohs Secretaries Limited

Stephan M.

Ricardo D.

Alexandre B.

People with significant control

Jaime J.

Qamine Portugal, S.A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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