Equipsme (Holdings) Ltd

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Micro

Equipsme (holdings) Ltd

10652765•Private Limited With Share Capital

Third Floor 1 New Fetter Lane, London, EC4A1AN
Website442039656410

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Incorporated

06/03/2017

Company Age

9 years

Directors

6

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Equipsme (holdings) Ltd (10652765) is a private limited with share capital incorporated on 06/03/2017 (9 years old) and registered in london, EC4A1AN. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/03/2017
EC4A1AN
5 employees

Financial Overview

Total Assets

£6.29M

Liabilities

£45.7K

Net Assets

£6.24M

Est. Turnover

£6.73M

AI Estimated
Unreported
Cash

£7.4K

Key Metrics

5

Employees

6

Directors

51

Shareholders

Board of Directors

5
A
andrew osvaldo santoni
director
G
gavin david shay
director
M
matthew trevor reed
director
S
stuart charles reid
director
A
andrew morfey
director

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Resolution
Category:Resolution
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Resolution
Category:Resolution
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:30-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Resolution
Category:Resolution
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Incorporation Company
Category:Incorporation
Date:06-03-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025

Trading Addresses

Third Floor 1 New Fetter Lane, London, EC4A1ANRegistered

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Contact

442039656410
equipsme.com
Third Floor 1 New Fetter Lane, London, EC4A1AN