Equus Petroleum Limited

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Equus Petroleum Limited

07766912Private Limited With Share Capital

Tallis House 2 Tallis Street, London, EC4Y0AB
Incorporated

08/09/2011

Company Age

14 years

Directors

2

Employees

453

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Equus Petroleum Limited (07766912) is a private limited with share capital incorporated on 08/09/2011 (14 years old) and registered in london, EC4Y0AB. The company operates under SIC code 06100 and is classified as Medium.

Equus petroleum plc is an oil & energy company based out of 1 red pl, london, united kingdom.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 08/09/2011
EC4Y0AB
453 employees

Financial Overview

Total Assets

£114.44M

Liabilities

£55.79M

Net Assets

£58.65M

Turnover

£39.09M

Cash

£483.9K

Key Metrics

453

Employees

2

Directors

7

Shareholders

1

PSCs

1

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-07-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:01-05-2014
Legacy
Category:Miscellaneous
Date:01-05-2014
Memorandum Articles
Category:Incorporation
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-08-2012
Miscellaneous
Category:Miscellaneous
Date:21-06-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/12/2025
Latest Accounts31/12/2024

Trading Addresses

4385, Cardiff, South Glamorgan, CF148LH
Tallis House, 2 Tallis Street, London, EC4Y0ABRegistered

Contact

02036530001
accounts.payable@equuspetroleum.com
equuspetroleum.com
Tallis House 2 Tallis Street, London, EC4Y0AB