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Company Information for

EQUATEX UK LIMITED

MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET,
Company Registration Number
09527015
Private Limited Company
Active

Company Overview

About Equatex Uk Ltd
EQUATEX UK LIMITED was founded on 2015-04-07 and has its registered office in London. The organisation's status is listed as "Active". Equatex Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUATEX UK LIMITED
 
Legal Registered Office
MOOR HOUSE
120 LONDON WALL
LONDON
EC2Y 5ET
 
Filing Information
Company Number 09527015
Company ID Number 09527015
Date formed 2015-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:20:48
Primary Source:Companies House
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Companies with same name EQUATEX UK LIMITED
The following companies were found which have the same name as EQUATEX UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUATEX UK NOMINEE LIMITED MOOR HOUSE 120 LONDON WALL LONDON EC2Y 5ET Active - Proposal to Strike off Company formed on the 2016-10-24

Company Officers of EQUATEX UK LIMITED

Current Directors
Officer Role Date Appointed
ROGER DUERR
 Director 2018-03-20
KENT ROYALL HOLDING
 Director 2017-09-04
DAVID MARTIN MORAN
 Director 2018-03-20
KEVIN STANEK
 Director 2018-03-20
GEORG WERNER VON BREVERN
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MITAN ANIL PATEL
 Director 2016-10-06 2018-01-31
RADIUS COMMERCIAL SERVICES LIMITED
 Company Secretary 2015-04-07 2017-12-28
GERAINT HUGHES
 Director 2016-06-01 2017-06-14
WAYNE STORY
 Director 2015-04-07 2017-03-24
MARTIN MCCOURT
 Director 2015-04-09 2016-09-08
LISA SENNHAUSER
 Director 2015-04-07 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DUERR EQUATEX UK NOMINEE LIMITED Director 2018-02-20 CURRENT 2016-10-24 Active - Proposal to Strike off
GEORG WERNER VON BREVERN THE ALBANY PARK MANAGEMENT CONSULTING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off

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
2024-04-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-23Solvency Statement dated 19/04/24
2024-04-23Statement by Directors
2024-04-23Statement of capital on GBP 1
2024-03-13FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR GEORG WERNER VON BREVERN
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN
2021-12-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-16AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STANEK
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-03-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-08CH01Director's details changed for Mr Gregg Taylor on 2019-11-08
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 1 King William Street London EC4N 7AF England
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16AP01DIRECTOR APPOINTED MR GREGG TAYLOR
2019-06-14AP01DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-12AA01Current accounting period shortened from 31/12/19 TO 30/06/19
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KENT ROYALL HOLDING
2018-11-22PSC02Notification of Computershare Investments (Uk) (No.3) Limited as a person with significant control on 2018-11-12
2018-11-12PSC07CESSATION OF MONTAGU PRIVATE EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CH01Director's details changed for Mr. Kent Royall Holding on 2018-03-29
2018-05-09AP01DIRECTOR APPOINTED MR GEORG WERNER VON BREVERN
2018-05-01RP04AP01Second filing of director appointment of Roger Duerr
2018-05-01ANNOTATIONClarification
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR KEVIN STANEK
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 3000100
2018-03-21SH0120/03/18 STATEMENT OF CAPITAL GBP 3000100
2018-03-21CH01Director's details changed for Mr Roger Duerr on 2018-03-20
2018-03-21AP01DIRECTOR APPOINTED MR DAVID MARTIN MORAN
2018-03-15AP01DIRECTOR APPOINTED MR ROGER DUERR
2018-03-15AP01DIRECTOR APPOINTED MR ROGER DUERR
2018-02-15TM02Termination of appointment of Radius Commercial Services Limited on 2017-12-28
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MITAN ANIL PATEL
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 1 King William Street London EC4N 7AR England
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM C/O Radius 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England
2017-09-06AP01DIRECTOR APPOINTED MR. KENT ROYALL HOLDING
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RADIUS COMMERCIAL SERVICES / 01/01/2017
2016-12-21DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-10-14AP01DIRECTOR APPOINTED MR. MITAN ANIL PATEL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1500100
2016-08-17RP04SH01SECOND FILED SH01 - 20/06/16 STATEMENT OF CAPITAL GBP 1500100
2016-08-17ANNOTATIONClarification
2016-07-21SH0120/06/16 STATEMENT OF CAPITAL GBP 1600000
2016-06-06AP01DIRECTOR APPOINTED GERAINT HUGHES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA SENNHAUSER
2016-04-13AR0107/04/16 FULL LIST
2015-11-25AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-28CC05CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
2015-04-28RES13CO APPOINTMENT 09/04/2015
2015-04-28RES01ADOPT ARTICLES 09/04/2015
2015-04-27AP01DIRECTOR APPOINTED MR MARTIN MCCOURT
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to EQUATEX UK LIMITED 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 EQUATEX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUATEX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EQUATEX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUATEX UK LIMITED
Trademarks
We have not found any records of EQUATEX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUATEX UK LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as EQUATEX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUATEX UK LIMITED 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 EQUATEX UK LIMITED 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 EQUATEX UK LIMITED 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 EC2Y 5ET