Equals Group Limited

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Equals Group Limited

08922461•Private Limited With Share Capital

Third Floor Thames House Vintner, 68 Upper Thames Street, London, EC4V3BJ
WebsiteEmail02077789300

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Incorporated

04/03/2014

Company Age

12 years

Directors

6

Employees

57

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Equals Group Limited (08922461) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in london, EC4V3BJ. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 04/03/2014
EC4V3BJ
57 employees

Financial Overview

Total Assets

£99.44M

Liabilities

£35.46M

Net Assets

£63.98M

Turnover

£131.67M

Cash

£29.25M

Key Metrics

57

Employees

6

Directors

1

Shareholders

Board of Directors

5
I
ian alexander irving strafford taylor
director
J
joseph knoll
director
T
tughan alioglu
director
N
nikolay skibnevskiy
director
M
matthijs boon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-04-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:29-04-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Court Order
Category:Miscellaneous
Date:17-04-2025
Resolution
Category:Resolution
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:17-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Capital
Date:30-10-2023
Certificate Capital Reduction Share Premium
Category:Capital
Date:30-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Resolution
Category:Resolution
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2021
Change Sail Address Company With New Address
Category:Address
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Resolution
Category:Resolution
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Memorandum Articles
Category:Incorporation
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2019
Legacy
Category:Miscellaneous
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Resolution
Category:Resolution
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Resolution
Category:Resolution
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

Vintners Place, 68 Upper Thames Street, London, EC4V3BJRegistered

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Contact

02077789300
hello@equalsplc.cominfo@equalsplc.com
equalsplc.com
Third Floor Thames House Vintner, 68 Upper Thames Street, London, EC4V3BJ