Equiniti Limited

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Large Enterprise

Equiniti Limited

06226088•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
01214338247

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Incorporated

25/04/2007

Company Age

18 years

Directors

4

Employees

677

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Equiniti Limited (06226088) is a private limited with share capital incorporated on 25/04/2007 (18 years old) and registered in west sussex, BN993HH. The company operates under SIC code 82990 and is classified as Large Enterprise.

Equiniti limited is a business supplies and equipment company based out of aspect house spencer road, lancing, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 25/04/2007
BN993HH
677 employees

Financial Overview

Total Assets

£699.40M

Liabilities

£119.00M

Net Assets

£580.40M

Turnover

£184.60M

Cash

£17.40M

Key Metrics

677

Employees

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3
D
daniel geoffrey kramer
director
J
jacqueline marks
director
R
ronald bates
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Legacy
Category:Miscellaneous
Date:13-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Driscoll Buildings, Capital Quarter, Ellen Street, Cardiff, South Glamorgan, CF104BP
54 Pershore Road South, Birmingham, West Midlands, B303EU
Highdown House, Yeoman Way, Worthing, BN993HHRegistered

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Contact

01214338247
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH