Equans Group Uk Limited
Company Profile
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Large EnterpriseEquans Group Uk Limited
03151861•Private Limited With Share Capital
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
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Incorporated
29/01/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Equans Group Uk Limited (03151861) is a private limited with share capital incorporated on 29/01/1996 (30 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/01/1996
NE128BU
Financial Overview
Total Assets
£1.21B
Liabilities
£341.62M
Net Assets
£870.10M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2024
Legacy
Category:Capital
Date:15-07-2024
Legacy
Category:Insolvency
Date:15-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Change Of Name Notice
Category:Change Of Name
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2014
Resolution
Category:Resolution
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Shared Services Centre, Q3 Office, Quorum Business Park, Newcastle-Upon-Tyne, Tyne And Wear, NE128EX
Related Companies
10
Contact
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU