EQT SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

07936651

Incorporation date

06/02/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2012)

29/04/2026

Full accounts made up to 2025-12-31

View PDF (17 pages)

02/02/2026

Termination of appointment of Peter Veldman as a director on 2026-01-31

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Richard John Hills as a director on 2025-12-31

View PDF (1 pages)

25/11/2025

All of the property or undertaking has been released and no longer forms part of charge 079366510006

View PDF (1 pages)

25/11/2025

All of the property or undertaking has been released and no longer forms part of charge 079366510005

View PDF (1 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

03/03/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

02/05/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

04/07/2023

Appointment of Peter Veldman as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Appointment of Mr Harry David Robinson as a director on 2023-06-29

View PDF (2 pages)

30/06/2023

Termination of appointment of Peter Veldman as a director on 2023-06-30

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

18/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

06/11/2021

Termination of appointment of Willem Veurink as a director on 2021-10-21

View PDF (1 pages)

27/10/2021

Termination of appointment of Nicholas Werner Curwen as a director on 2021-10-21

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

31/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

02/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2020

Satisfaction of charge 079366510008 in full

View PDF (1 pages)

02/11/2020

Satisfaction of charge 079366510007 in full

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

23/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

26/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

05/11/2018

Second filing for the termination of Robert Bradburn as a director

View PDF (5 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

31/07/2018

Director's details changed for Mr Richard John Hills on 2018-07-31

View PDF (2 pages)

23/07/2018

Appointment of Mr Richard John Hills as a director on 2018-07-19

View PDF (2 pages)

10/07/2018

Appointment of Mr Nicholas Werner Curwen as a director on 2018-07-02

View PDF (2 pages)

04/07/2018

Termination of appointment of Robert Keith Alastair Bradburn as a director on 2018-06-18

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

13/03/2018

Appointment of Mr Willem Veurink as a director on 2018-03-09

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Robert Keith Alastair Bradburn on 2017-07-08

View PDF (2 pages)

28/02/2018

Termination of appointment of Jason Michael Howard as a director on 2018-02-28

View PDF (1 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

18/06/2017

Appointment of Peter Veldman as a director on 2017-04-21

View PDF (3 pages)

17/06/2017

Appointment of Mr Thomas Edward Spicer as a director on 2017-05-16

View PDF (3 pages)

17/06/2017

Termination of appointment of Stefan Arne Gustaf Holmer as a director on 2017-04-21

View PDF (2 pages)

15/06/2017

Termination of appointment of Anne Clare Sheedy as a director on 2017-05-02

View PDF (2 pages)

08/05/2017

Registered office address changed from 15 Golden Square London W1F 9JG to 3rd Floor 30 Broadwick Street London W1F 8JB on 2017-05-08

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

18/11/2016

Registration of charge 079366510007, created on 2016-11-16

View PDF (21 pages)

18/11/2016

Registration of charge 079366510008, created on 2016-11-16

View PDF (21 pages)

01/11/2016

Registration of charge 079366510006, created on 2016-10-28

View PDF (47 pages)

31/10/2016

Registration of charge 079366510005, created on 2016-10-28

View PDF (47 pages)

25/05/2016

Termination of appointment of Lorna Yvonne Collings as a director on 2016-05-25

View PDF (1 pages)

25/05/2016

Appointment of Anne Clare Sheedy as a director on 2016-05-19

View PDF (2 pages)

29/03/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (9 pages)

24/02/2016

Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 7 Albemarle Street London England W1S 4HQ

View PDF (1 pages)

18/02/2016

Termination of appointment of F&L Cosec Limited as a secretary on 2016-02-05

View PDF (1 pages)

18/02/2016

Appointment of Citco Management (Uk) Limited as a secretary on 2016-02-05

View PDF (2 pages)

09/12/2015

Registration of charge 079366510003, created on 2015-11-25

View PDF (22 pages)

09/12/2015

Registration of charge 079366510002, created on 2015-11-25

View PDF (22 pages)

09/12/2015

Registration of charge 079366510004, created on 2015-11-25

View PDF (21 pages)

03/06/2015

Appointment of Mr Robert Keith Alastair Bradburn as a director on 2015-05-29

View PDF (2 pages)

03/06/2015

Termination of appointment of Andrea Pabst as a director on 2015-05-29

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

31/03/2015

Director's details changed for Miss Lorna Yvonne Collings on 2015-03-31

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

27/01/2015

Appointment of Mr Stefan Arne Gustaf Holmer as a director on 2014-11-06

View PDF (2 pages)

17/09/2014

Termination of appointment of Nigel Kevin Govett as a director on 2014-09-11

View PDF (2 pages)

27/05/2014

Appointment of Ms Andrea Pabst as a director

View PDF (2 pages)

04/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/02/2014

Appointment of Miss Lorna Yvonne Collings as a director

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

07/02/2014

Termination of appointment of David Blackburn as a director

View PDF (1 pages)

07/02/2014

Director's details changed for Mr Jason Michael Howard on 2013-04-19

View PDF (2 pages)

07/02/2014

Director's details changed for Nigel Kevin Govett on 2013-04-19

View PDF (2 pages)

09/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

09/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

09/05/2013

Registered office address changed from 53 Chandos Place London WC2N 4HS on 2013-05-09

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (8 pages)

25/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2013

Register inspection address has been changed

View PDF (1 pages)

22/02/2013

Director's details changed for Mr David Blackburn on 2013-02-06

View PDF (2 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/10/2012

Appointment of Mr Jason Michael Howard as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Caroline Conder as a director

View PDF (1 pages)

10/10/2012

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

03/07/2012

Appointment of Nigel Kevin Govett as a director

View PDF (3 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (4 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (4 pages)

09/05/2012

Registered office address changed from 53 Chandos Place London WC2N 4HS on 2012-05-09

View PDF (2 pages)

09/05/2012

Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom on 2012-05-09

View PDF (2 pages)

04/05/2012

Resolutions

View PDF (35 pages)

20/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

06/02/2012

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hills, Richard John	Director	19/07/2018 - 31/12/2025	21
Veldman, Peter	Director	21/04/2017 - 30/06/2023	19
Robinson, Harry David	Director	29/06/2023 - Present	17
Veldman, Peter	Director	01/07/2023 - 31/01/2026	19
Spicer, Thomas Edward	Director	16/05/2017 - Present	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQT SERVICES (UK) LIMITED

EQT SERVICES (UK) LIMITED is an(a) Active company incorporated on 06/02/2012 with the registered office located at 3rd Floor, 30 Broadwick Street, London W1F 8JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQT SERVICES (UK) LIMITED?

EQT SERVICES (UK) LIMITED is currently Active. It was registered on 06/02/2012 .

Where is EQT SERVICES (UK) LIMITED located?

EQT SERVICES (UK) LIMITED is registered at 3rd Floor, 30 Broadwick Street, London W1F 8JB.

What does EQT SERVICES (UK) LIMITED do?

EQT SERVICES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQT SERVICES (UK) LIMITED?

The latest filing was on 29/04/2026: Full accounts made up to 2025-12-31.