EQUALS GROUP LIMITED

Register to unlock more data on OkredoRegister

EQUALS GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08922461

Incorporation date

04/03/2014

Size

Group

Contacts

Registered address

Registered address

Third Floor Thames House Vintners Place, 68 Upper Thames Street, London EC4V 3BJCopy
copy info iconCopy
See on map
Latest events (Record since 20/12/2022)
dot icon08/01/2026
Resolutions
dot icon08/01/2026
Memorandum and Articles of Association
dot icon23/12/2025
Registration of charge 089224610001, created on 2025-12-22
dot icon20/12/2025
Confirmation statement made on 2025-12-19 with updates
dot icon19/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon07/08/2025
Termination of appointment of One Advisory Limited as a secretary on 2025-08-02
dot icon05/06/2025
Withdrawal of a person with significant control statement on 2025-06-05
dot icon05/06/2025
Notification of Alakazam Holdings Bidco Limited as a person with significant control on 2025-04-14
dot icon28/05/2025
Register(s) moved to registered office address Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ
dot icon27/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/04/2025
Resolutions
dot icon29/04/2025
Certificate of re-registration from Public Limited Company to Private
dot icon29/04/2025
Re-registration from a public company to a private limited company
dot icon29/04/2025
Re-registration of Memorandum and Articles
dot icon25/04/2025
Appointment of Dr Shujaat Nadeem as a director on 2025-04-25
dot icon24/04/2025
Appointment of Mr Matthijs Boon as a director on 2025-04-14
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-10
dot icon22/04/2025
Appointment of Mr Tughan Alioglu as a director on 2025-04-14
dot icon22/04/2025
Appointment of Mr Nikolay Skibnevskiy as a director on 2025-04-14
dot icon22/04/2025
Appointment of Mr Joseph Knoll as a director on 2025-04-14
dot icon17/04/2025
Court order
dot icon17/04/2025
Termination of appointment of Christopher John Bones as a director on 2025-04-14
dot icon17/04/2025
Termination of appointment of Richard Quentin Mortimer Cooper as a director on 2025-04-14
dot icon17/04/2025
Termination of appointment of Sian Herbert as a director on 2025-04-14
dot icon17/04/2025
Termination of appointment of Alan Renatus Frederick Hughes as a director on 2025-04-14
dot icon10/01/2025
Memorandum and Articles of Association
dot icon10/01/2025
Resolutions
dot icon10/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-10-23
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon11/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/05/2024
Resolutions
dot icon24/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-12-08
dot icon17/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon17/11/2023
Interim accounts made up to 2023-11-01
dot icon01/11/2023
Statement of capital on 2023-11-01
dot icon30/10/2023
Reduction of iss capital and minute (oc)
dot icon30/10/2023
Certificate of reduction of share premium
dot icon16/10/2023
Resolutions
dot icon25/07/2023
Statement of capital following an allotment of shares on 2023-07-06
dot icon25/05/2023
Resolutions
dot icon01/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-04-14
dot icon31/01/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon20/12/2022
Confirmation statement made on 2022-12-17 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, Sian
Director
01/10/2020 - 14/04/2025
2
ONE ADVISORY LIMITED
Corporate Secretary
01/08/2021 - 02/08/2025
101
Cooper, Richard Quentin Mortimer
Director
14/10/2019 - 14/04/2025
50
Pearson, John
Director
21/11/2014 - 09/10/2020
1
Chowdhury, Ajay
Director
28/07/2014 - 29/07/2020
32

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EQUALS GROUP LIMITED

EQUALS GROUP LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at Third Floor Thames House Vintners Place, 68 Upper Thames Street, London EC4V 3BJ. There are currently 6 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 EQUALS GROUP LIMITED?

toggle

EQUALS GROUP LIMITED is currently Active. It was registered on 04/03/2014 .

Where is EQUALS GROUP LIMITED located?

toggle

EQUALS GROUP LIMITED is registered at Third Floor Thames House Vintners Place, 68 Upper Thames Street, London EC4V 3BJ.

What does EQUALS GROUP LIMITED do?

toggle

EQUALS GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUALS GROUP LIMITED?

toggle

The latest filing was on 08/01/2026: Resolutions.