Equator Group Holdings Limited
Company Profile
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MediumEquator Group Holdings Limited
sc198148•Private Limited With Share Capital
58 Elliot Street, Glasgow, G38DZ
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Incorporated
16/07/1999
Company Age
26 years
Directors
4
Employees
147
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Equator Group Holdings Limited (sc198148) is a private limited with share capital incorporated on 16/07/1999 (26 years old) and registered in glasgow, G38DZ. The company operates under SIC code 62090 and is classified as Medium.
Equator (scotland) limited is an information technology and services company based out of 58 elliot street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 16/07/1999
G38DZ
147 employees
Financial Overview
Total Assets
£10.72M
Liabilities
£3.27M
Net Assets
£7.45M
Turnover
£20.41M
Cash
£2.96M
Key Metrics
147
Employees
4
Directors
10
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2013
Memorandum Articles
Category:Incorporation
Date:05-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2004
Legacy
Category:Mortgage
Date:23-02-2004
Legacy
Category:Address
Date:10-11-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Capital
Date:20-11-2002
Legacy
Category:Capital
Date:12-11-2002
Resolution
Category:Resolution
Date:12-11-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Address
Date:11-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Mortgage
Date:08-11-2001
Innovate Grants
1
This company received a grant of £5000.0 for Cybersecurity10. The project started on 01/05/2015 and ended on 31/10/2015.
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
58 Elliot Street, Glasgow, G38DZRegistered
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