Equitas Limited

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Large Enterprise

Equitas Limited

03173352•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
WebsiteEmail02073422001

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Incorporated

11/03/1996

Company Age

30 years

Directors

12

Employees

—

SIC Code

65202

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitas Limited (03173352) is a private limited with share capital incorporated on 11/03/1996 (30 years old) and registered in london, EC3A7AW. The company operates under SIC code 65202 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65202
Large Enterprise
Incorporated 11/03/1996
EC3A7AW

Financial Overview

Total Assets

£4.61B

Liabilities

£4.57B

Net Assets

£44.10M

Cash

£600.0K

Key Metrics

12

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jeremy wilfrid heap
director
D
david endon stuart shipley
director
R
richard brett spooner
director
M
michael eunan mclarnon deeny
director
G
glenn edward brace
director

Charges

20

Registered

9

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
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 Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
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 Full
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
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
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 Full
Category:Accounts
Date:19-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
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 Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With 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 Full
Category:Accounts
Date:16-06-2017
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 Full
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 Full
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 Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
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 Full
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
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Legacy
Category:Mortgage
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2009
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
Legacy
Category:Mortgage
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Mortgage
Date:25-05-2007
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 Full
Category:Accounts
Date:13-06-2006
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 Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Mortgage
Date:04-11-2004
Legacy
Category:Mortgage
Date:04-11-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Nelson House, 55-59 Victoria Road, Farnborough, Hampshire, GU147PA
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

02073422001
info@equitas.co.uk
equitas.ai
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW