Company Profile
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Large EnterpriseEquans Specialist Contracting Uk Limited
sc087174•Private Limited With Share Capital
Excel House Europoint Office Par, 1 Renshaw Place, Motherwell, ML14UF
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Incorporated
16/03/1984
Company Age
42 years
Directors
4
Employees
259
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Equans Specialist Contracting Uk Limited (sc087174) is a private limited with share capital incorporated on 16/03/1984 (42 years old) and registered in motherwell, ML14UF. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Bouygues e&s contracting uk limited is a construction company based out of 88 glasgow rd, newbridge, united kingdom.
Private Limited With Share Capital
SIC: 43999
Large Enterprise
Incorporated 16/03/1984
ML14UF
259 employees
Financial Overview
Total Assets
£131.37M
Liabilities
£122.57M
Net Assets
£8.81M
Turnover
£212.04M
Cash
£101.53M
Key Metrics
259
Employees
4
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2020
Legacy
Category:Capital
Date:20-01-2020
Legacy
Category:Insolvency
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Change Person Director Company
Category:Officers
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Resolution
Category:Resolution
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Resolution
Category:Resolution
Date:18-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 9847 Field House, Harlow, Essex, CM209DW
Vastern Road, Reading, Berkshire, RG18BU
Castle Malwood, Minstead, Lyndhurst, Hampshire, SO437PE
Excel House, 1 Renshaw Place, Holytown, Motherwell, ML14UFRegistered
Castle Malwood, Minstead, Lyndhurst, Hampshire, SO437PE
Related Companies
4
Contact
Excel House Europoint Office Par, 1 Renshaw Place, Motherwell, ML14UF