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Home > England & Wales Companies > EQUILIBRIUM INVESTMENTS LTD
Company Information for

EQUILIBRIUM INVESTMENTS LTD

CHURCHILL HOUSE, BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
04295548
Private Limited Company
Active

Company Overview

About Equilibrium Investments Ltd
EQUILIBRIUM INVESTMENTS LTD was founded on 2001-09-28 and has its registered office in London. The organisation's status is listed as "Active". Equilibrium Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQUILIBRIUM INVESTMENTS LTD
 
Legal Registered Office
CHURCHILL HOUSE
BRENT STREET
LONDON
NW4 4DJ
Other companies in N2
 
Previous Names
FUNKY BUSINESS LIMITED25/07/2015
PORTMAN STRATEGIES LIMITED07/09/2010
PORTMAN PARTNERSHIP BUSINESS SERVICES LIMITED18/11/2004
Filing Information
Company Number 04295548
Company ID Number 04295548
Date formed 2001-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUILIBRIUM INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Companies with same name EQUILIBRIUM INVESTMENTS LTD
The following companies were found which have the same name as EQUILIBRIUM INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Equilibrium Investments Inc. 1181 Islington Ave. ETOBICOKE Ontario M8Z 4S8 Dissolved Company formed on the 2008-03-26
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED 184 Shepherds Bush Road London W6 7NL Active Company formed on the 2015-05-05
EQUILIBRIUM INVESTMENTS LLC 8401 S SOUTHFORK LANE SPOKANE WA 992230000 Active Company formed on the 2015-09-15
EQUILIBRIUM INVESTMENTS, LLC 90 HIDEOUT TRL UNIT 3 DURANGO CO 81301 ACTIVE Company formed on the 2013-04-05
Equilibrium Investments LLC 7129 S Liverpool St Centennial CO 80016 Good Standing Company formed on the 2011-09-05
EQUILIBRIUM INVESTMENTS LLC 2290 EMERALD VIEW CT RENO NV 89523 Active Company formed on the 2012-11-06
EQUILIBRIUM INVESTMENTS PRIVATE LIMITED No.43A BHARATHI PARK ROAD No.2 COIMBATORE Tamil Nadu 641011 ACTIVE Company formed on the 2011-08-04
EQUILIBRIUM INVESTMENTS LIMITED Active Company formed on the 2014-06-17
EQUILIBRIUM INVESTMENTS PTY LTD Active Company formed on the 2017-03-10
EQUILIBRIUM INVESTMENTS, LLC 1881 NE 26TH ST. WILTON MANORS FL 33305 Inactive Company formed on the 2015-02-19
EQUILIBRIUM INVESTMENTS, INC. 13454 S.W. 62 STREET MIAMI FL 33183 Inactive Company formed on the 2002-09-05
EQUILIBRIUM INVESTMENTS LLC Delaware Unknown
EQUILIBRIUM INVESTMENTS LLC New Jersey Unknown
EQUILIBRIUM INVESTMENTS LIMITED Active Company formed on the 2015-01-06
EQUILIBRIUM INVESTMENTS LTD Singapore Active Company formed on the 2019-11-19

Company Officers of EQUILIBRIUM INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RICHARD IAN HASSECK
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SEYMOUR SECRETARIES LIMITED
 Company Secretary 2012-03-01 2013-06-21
SEYMOUR COMPANY SECRETARIES LIIMITED
 Company Secretary 2001-09-28 2012-03-01
ANTHONY EPSTEIN
 Director 2001-09-28 2002-09-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-28 2001-09-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-28 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN HASSECK CAVENDISH IP SOLUTIONS LIMITED Director 2015-03-31 CURRENT 2015-02-13 Active
RICHARD IAN HASSECK TRIDENT ADVISERS LTD Director 2014-12-03 CURRENT 2014-12-03 Active
RICHARD IAN HASSECK THE JEWISH DEAF ASSOCIATION Director 2013-07-08 CURRENT 2003-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-14Cancellation of shares. Statement of capital on 2022-08-30 GBP 4
2022-11-14Cancellation of shares. Statement of capital on 2022-08-30 GBP 4
2022-11-14SH06Cancellation of shares. Statement of capital on 2022-08-30 GBP 4
2022-11-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 84 Brim Hill London N2 0EY
2018-03-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21SH0110/10/16 STATEMENT OF CAPITAL GBP 200
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0128/09/15 ANNUAL RETURN FULL LIST
2015-07-25RES15CHANGE OF NAME 23/06/2015
2015-07-25CERTNMCOMPANY NAME CHANGED FUNKY BUSINESS LIMITED CERTIFICATE ISSUED ON 25/07/15
2015-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-25CERTNMCOMPANY NAME CHANGED FUNKY BUSINESS LIMITED CERTIFICATE ISSUED ON 25/07/15
2015-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-20MR05
2013-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEYMOUR SECRETARIES LIMITED
2013-02-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0128/09/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AP04Appointment of corporate company secretary Seymour Secretaries Limited
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED
2011-12-15AR0128/09/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-13AR0128/09/10 FULL LIST
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009
2010-09-07RES15CHANGE OF NAME 02/09/2010
2010-09-07CERTNMCOMPANY NAME CHANGED PORTMAN STRATEGIES LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-10AR0128/09/09 FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/01/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-01363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-0788(2)RAD 24/05/05--------- £ SI 69@1
2006-03-0788(2)RAD 26/10/05--------- £ SI 30@1=30 £ IC 1/31
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2006-01-25363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-17395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-18CERTNMCOMPANY NAME CHANGED PORTMAN PARTNERSHIP BUSINESS SER VICES LIMITED CERTIFICATE ISSUED ON 18/11/04
2004-10-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-04363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-25363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-25225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
2002-09-18288bDIRECTOR RESIGNED
2002-09-17CERTNMCOMPANY NAME CHANGED PORTMAN PARTNERSHIP AUDIT SERVIC E LIMITED CERTIFICATE ISSUED ON 17/09/02
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288bSECRETARY RESIGNED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW SECRETARY APPOINTED
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUILIBRIUM INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUILIBRIUM INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUILIBRIUM INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of EQUILIBRIUM INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUILIBRIUM INVESTMENTS LTD
Trademarks
We have not found any records of EQUILIBRIUM INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUILIBRIUM INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUILIBRIUM INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EQUILIBRIUM INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUILIBRIUM INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUILIBRIUM INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4DJ