Equiteq M&A Holdings Limited
Company Profile
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MediumEquiteq M&a Holdings Limited
09404445•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
23/01/2015
Company Age
11 years
Directors
5
Employees
69
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Equiteq M&a Holdings Limited (09404445) is a private limited with share capital incorporated on 23/01/2015 (11 years old) and registered in london, EC2A2AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/01/2015
EC2A2AP
69 employees
Financial Overview
Total Assets
£16.96M
Liabilities
£14.82M
Net Assets
£2.14M
Turnover
£29.89M
Cash
£12.15M
Key Metrics
69
Employees
5
Directors
16
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2026
Capital Cancellation Shares
Category:Capital
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Capital Cancellation Shares
Category:Capital
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Resolution
Category:Resolution
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Incorporation Company
Category:Incorporation
Date:23-01-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Related Companies
6
Contact
6Th Floor 9 Appold Street, London, EC2A2AP