Equinox Global Limited

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Equinox Global Limited

07067241•Private Limited With Share Capital

The Hallmark Building, 52 Leadenhall Street, London, EC3A2EB
02030115700

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Incorporated

05/11/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Equinox Global Limited (07067241) is a private limited with share capital incorporated on 05/11/2009 (16 years old) and registered in london, EC3A2EB. The company operates under SIC code 65120 - non-life insurance.

Equinox global is a mechanical or industrial engineering company based out of 3 lloyds avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 05/11/2009
EC3A2EB

Financial Overview

Total Assets

£7.02M

Liabilities

£3.87M

Net Assets

£3.15M

Turnover

£2.61M

Cash

£1.24M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard neville marriage
director
I
ian kenneth selby
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Termination Director Company
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Resolution
Category:Resolution
Date:29-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Auditors Resignation Company
Category:Auditors
Date:04-06-2015
Resolution
Category:Resolution
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Auditors Resignation Company
Category:Auditors
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

52 Leadenhall Street, London, EC3A2EBRegistered

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Contact

02030115700
The Hallmark Building, 52 Leadenhall Street, London, EC3A2EB