EQUANS E&S SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04243192

Incorporation date

28/06/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2001)

28/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

25/01/2026

Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

25/01/2026

Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

03/12/2025

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03

View PDF (1 pages)

19/08/2025

Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (70 pages)

23/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (67 pages)

27/02/2024

Cessation of Equans Holding Uk Limited as a person with significant control on 2023-12-21

View PDF (1 pages)

27/02/2024

Notification of Equans Group Uk Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

27/02/2024

Cessation of Equans Group Uk Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

27/02/2024

Notification of Equans Holding Uk Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

20/01/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

18/01/2024

Notification of Equans Holding Uk Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

17/01/2024

Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 2023-12-21

View PDF (1 pages)

03/01/2024

Certificate of change of name

View PDF (3 pages)

28/07/2023

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

View PDF (3 pages)

02/05/2023

Appointment of Mr James Peter Hamilton Graham as a director on 2023-04-19

View PDF (2 pages)

14/04/2023

Termination of appointment of Paul Andrew Cadman as a director on 2023-03-31

View PDF (1 pages)

14/04/2023

Appointment of Mr Jean-Philippe Marc Vincent Loiseau as a director on 2023-04-03

View PDF (2 pages)

06/02/2023

Termination of appointment of Fabienne Paule Viala as a director on 2023-01-30

View PDF (1 pages)

06/02/2023

Termination of appointment of Jean Luc Midena as a director on 2023-01-30

View PDF (1 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

22/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mr Jean Luc Midena on 2020-07-31

View PDF (2 pages)

22/12/2021

Appointment of Mr Gregory Michel Pierre Allouis as a director on 2021-12-17

View PDF (2 pages)

10/09/2021

Appointment of Gemma Yvonne Vivers as a secretary on 2021-09-10

View PDF (2 pages)

20/07/2021

Termination of appointment of Timothy Nicholas Grier as a director on 2021-06-30

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

15/07/2021

Termination of appointment of Brian Clayton as a secretary on 2021-07-01

View PDF (1 pages)

04/05/2021

Director's details changed for Amelle Mestari-Bull on 2021-04-15

View PDF (2 pages)

08/02/2021

Appointment of Amelle Mestari-Bull as a director on 2021-02-01

View PDF (2 pages)

03/12/2020

Termination of appointment of Keith Pedder as a director on 2020-11-25

View PDF (1 pages)

25/09/2020

Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

17/01/2020

Resolutions

View PDF (3 pages)

17/01/2020

Change of name notice

View PDF (2 pages)

13/12/2019

Appointment of Mr Timothy Nicholas Grier as a director on 2019-12-10

View PDF (2 pages)

06/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

04/09/2019

Director's details changed for Glynn Newby on 2019-08-22

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

03/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

14/01/2019

Appointment of Mr Jean Luc Midena as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20

View PDF (1 pages)

27/11/2018

Director's details changed for Ms Fabienne Viala on 2018-11-27

View PDF (2 pages)

13/11/2018

Appointment of Ms Fabienne Viala as a director on 2018-11-09

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

09/03/2018

Appointment of Glynn Newby as a director on 2018-03-05

View PDF (2 pages)

02/03/2018

Termination of appointment of Stephen Howard Mcdonald as a director on 2018-02-28

View PDF (1 pages)

31/10/2017

Termination of appointment of Bruno Albert Bodin as a director on 2017-10-31

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

05/07/2017

Notification of Bouygues Energies & Services S.A.S as a person with significant control on 2016-04-06

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

03/05/2016

Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03

View PDF (1 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

17/09/2015

Director's details changed for Mr Keith Pedder on 2015-08-14

View PDF (2 pages)

31/07/2015

Director's details changed for Mr Emmanuel Chautemps on 2015-06-01

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

28/05/2015

Resolutions

View PDF (2 pages)

16/03/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

02/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

14/01/2014

Termination of appointment of Cyril Ferrand as a director

View PDF (1 pages)

18/12/2013

Director's details changed for Mr Emmanuel Chautemps on 2013-12-18

View PDF (2 pages)

25/09/2013

Termination of appointment of Dean Murphy as a director

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

12/06/2013

Statement of company's objects

View PDF (2 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

03/06/2013

Resolutions

View PDF (12 pages)

01/03/2013

Certificate of change of name

View PDF (3 pages)

01/03/2013

Change of name notice

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

02/08/2012

Director's details changed for Mr Bruno Albert Bodin on 2012-08-01

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

28/05/2012

Appointment of Dean Murphy as a director

View PDF (2 pages)

16/02/2012

Appointment of Keith Pedder as a director

View PDF (2 pages)

16/02/2012

Appointment of Emmanuel Chautemps as a director

View PDF (2 pages)

01/02/2012

Certificate of change of name

View PDF (2 pages)

01/02/2012

Change of name notice

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

24/11/2009

Annual return made up to 2009-06-28 with full list of shareholders

View PDF (5 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2009

Registered office address changed from Mr Xavier Plumley Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 2009-10-15

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Xavier Alexander Plumley on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Stephen Howard Mcdonald on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Cyril Max Alain Denis Ferrand on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr David John Carr on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Paul Andrew Cadman on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Bruno Bodin on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Xavier Alexander Plumley on 2009-10-14

View PDF (1 pages)

20/07/2009

Director's change of particulars / bruno bodin / 21/02/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / stephen mcdonald / 01/03/2008

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

10/03/2009

Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

17/11/2008

Secretary appointed xavier plumley

View PDF (2 pages)

17/11/2008

Director appointed xavier plumley

View PDF (2 pages)

17/11/2008

Appointment terminated secretary david carr

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

16/10/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

13/03/2008

Appointment terminated director simon holliday

View PDF (1 pages)

03/01/2008

Ad 16/05/07--------- £ si 299000@1

View PDF (2 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 28/06/07; no change of members

View PDF (9 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 28/06/06; full list of members

View PDF (9 pages)

10/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Return made up to 28/06/05; full list of members

View PDF (9 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

14/12/2004

Ad 22/11/04--------- £ si 2000000@1=2000000 £ ic 1000/2001000

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (2 pages)

02/08/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

04/08/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

Auditor's resignation

View PDF (1 pages)

04/10/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/09/2002

New director appointed

View PDF (2 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

04/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

30/04/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

09/08/2001

Ad 18/07/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (3 pages)

03/08/2001

Resolutions

View PDF (0 pages)

03/08/2001

Resolutions

View PDF (4 pages)

03/08/2001

£ nc 100/1000 18/07/01

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (3 pages)

03/08/2001

New director appointed

View PDF (4 pages)

03/08/2001

New director appointed

View PDF (4 pages)

03/08/2001

New director appointed

View PDF (4 pages)

24/07/2001

Memorandum and Articles of Association

View PDF (11 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Registered office changed on 20/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/07/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Incorporation

View PDF (16 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

18/01/2027

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
Chautemps, Emmanuel Thierry Gilles	Director	02/02/2012 - Present	2
Graham, James Peter Hamilton	Director	19/04/2023 - Present	30
Loiseau, Jean-Philippe Marc Vincent	Director	03/04/2023 - Present	15
Carr, David John	Director	16/06/2006 - Present	41
Cadman, Paul Andrew	Director	01/01/2007 - 31/03/2023	10

Persons with Significant Control

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

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Description

About EQUANS E&S SOLUTIONS LIMITED

EQUANS E&S SOLUTIONS LIMITED is an(a) Active company incorporated on 28/06/2001 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 8 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 E&S SOLUTIONS LIMITED?

EQUANS E&S SOLUTIONS LIMITED is currently Active. It was registered on 28/06/2001 .

Where is EQUANS E&S SOLUTIONS LIMITED located?

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

What does EQUANS E&S SOLUTIONS LIMITED do?

EQUANS E&S SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUANS E&S SOLUTIONS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-18 with no updates.