Equantiis Limited
Company Profile
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SmallEquantiis Limited
08554997•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
04/06/2013
Company Age
12 years
Directors
5
Employees
10
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Equantiis Limited (08554997) is a private limited with share capital incorporated on 04/06/2013 (12 years old) and registered in london, W1W5PF. The company operates under SIC code 62020 and is classified as Small.
At equantiis, we empower our clients to deliver the best possible customer experience with operational excellence.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 04/06/2013
W1W5PF
10 employees
Financial Overview
Total Assets
£634.2K
Liabilities
£1.58M
Net Assets
£-945.2K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£0
Key Metrics
10
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:24-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Resolution
Category:Resolution
Date:22-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Resolution
Category:Resolution
Date:22-01-2014
Incorporation Company
Category:Incorporation
Date:04-06-2013
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
63-66, Hatton Garden, Fifth Floor, London, EC1N8LE
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