Equinova Uk Holdco Limited
Company Profile
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MicroEquinova Uk Holdco Limited
11163906•Private Limited With Share Capital
52 Grosvenor Gardens, London, SW1W0AU
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Incorporated
22/01/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Equinova Uk Holdco Limited (11163906) is a private limited with share capital incorporated on 22/01/2018 (8 years old) and registered in london, SW1W0AU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/01/2018
SW1W0AU
Financial Overview
Total Assets
£45.53M
Liabilities
£1.24M
Net Assets
£44.29M
Turnover
£1.25M
Cash
£45.48M
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2025
Legacy
Category:Capital
Date:30-01-2025
Legacy
Category:Insolvency
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Legacy
Category:Capital
Date:18-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2021
Legacy
Category:Insolvency
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Capital Reduction Of Capital Redomination
Category:Capital
Date:12-07-2018
Capital Redomination Of Shares
Category:Capital
Date:12-07-2018
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:22-01-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
52 Grosvenor Gardens, London, SW1W0AURegistered
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Contact
52 Grosvenor Gardens, London, SW1W0AU