Equitas Holdings Limited

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equitas holdings limited
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Micro

Equitas Holdings Limited

03136296•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
02073422001

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Incorporated

05/12/1995

Company Age

30 years

Directors

12

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Equitas Holdings Limited (03136296) is a private limited with share capital incorporated on 05/12/1995 (30 years old) and registered in london, EC3A7AW. The company operates under SIC code 70100 and is classified as Micro.

Equitas holdings limited is a company based out of 4th floor, 8 fenchurch place, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/12/1995
EC3A7AW
1 employees

Financial Overview

Total Assets

£4.64B

Liabilities

£4.56B

Net Assets

£81.60M

Cash

£1.10M

Key Metrics

1

Employees

12

Directors

2

Shareholders

Board of Directors

5
D
david endon stuart shipley
director
J
jeremy wilfrid heap
director
G
glenn edward brace
director
R
richard brett spooner
director
K
kees van der klugt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:05-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2009
Resolution
Category:Resolution
Date:24-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Mortgage
Date:16-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:20-12-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date12/07/2025
Latest Accounts31/03/2025

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

02073422001
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW