EQUANS BUILDINGS LIMITED

Key Data

Status

Active

Company No.

03810466

Incorporation date

20/07/1999

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (61 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (49 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

04/03/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

28/11/2023

Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Edward Michael Peeke as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-04-30

View PDF (1 pages)

23/02/2023

Second filing for the termination of Andrew Martin Pollins as a director

View PDF (5 pages)

02/02/2023

Termination of appointment of Andrew Martin Pollins as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Mark Gallacher as a director on 2023-02-01

View PDF (2 pages)

23/11/2022

Full accounts made up to 2021-12-31

View PDF (53 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

20/07/2026

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
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	01/09/2013 - 06/07/2014	183
Mcgovern, Joanna	Director	10/05/2013 - 06/07/2014	8
Watson, Alastair	Director	30/09/2009 - 31/05/2011	4
MITRE SECRETARIES LIMITED	Nominee Secretary	20/07/1999 - 14/01/2003	601
Grant, Stewart Chalmers	Director	25/07/2012 - 10/05/2013	57

Persons with Significant Control

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

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15/04/1996

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

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Description

About EQUANS BUILDINGS LIMITED

EQUANS BUILDINGS LIMITED is an(a) Active company incorporated on 20/07/1999 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 4 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 EQUANS BUILDINGS LIMITED?

EQUANS BUILDINGS LIMITED is currently Active. It was registered on 20/07/1999 .

Where is EQUANS BUILDINGS LIMITED located?

EQUANS BUILDINGS LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does EQUANS BUILDINGS LIMITED do?

EQUANS BUILDINGS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for EQUANS BUILDINGS LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.