EQUATOR GROUP HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
58 Elliot Street, Glasgow G3 8DZ
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/08/2026

    Confirmation statement made on 2026-07-23 with no updates

    View PDF (3 pages)
  2. 05/08/2025

    Confirmation statement made on 2025-07-23 with no updates

    View PDF (3 pages)
  3. 31/07/2025

    Group of companies' accounts made up to 2024-10-31

    View PDF (33 pages)
  4. 06/08/2024

    Confirmation statement made on 2024-07-23 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/10/2025
Last accounts made up to
31/10/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

06/08/2027Filing deadline

Next statement date
23/07/2027
Last statement dated
23/07/2026

See the full filing history

Financial performance

The latest figures EQUATOR GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£7.25M2024
-8.26%vs 2023

2023: £7.91M

Total Assets

£7.33M2023
-27.18%vs 2022

2022: £10.07M

Cash in Bank

£0.002023
-100.00%vs 2022

2022: £1.82M

Total Liabilities

£0.002024
100.00%vs 2023

2023: £-164.06K

Employees

02024
-125vs 2023

2023: 125

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 27.18% on 2022. See the full financial analysis for EQUATOR GROUP HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

1122021
1192022
1252023
02024
YearEmployeesChange
20240-125
2023125+6
2022119+7
2021112–

Reported employee count decreased from 112 in 2021 to 0 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/07/1999–Present23
Director01/11/1999–Present5
Director02/08/2002–Present8

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present23
19/07/2021–19/07/20215
19/07/2021–Present5
19/07/2021–Present8
19/07/2021–19/07/20218

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
122
Since 16/07/1999
Last 12 months
1
-1 vs the year before
Most recent filing
17/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 17/08/2026

Filing timeline

  1. 17/08/2026

    Confirmation statement made on 2026-07-23 with no updates

    View PDF (3 pages)
  2. 05/08/2025

    Confirmation statement made on 2025-07-23 with no updates

    View PDF (3 pages)
  3. 31/07/2025

    Group of companies' accounts made up to 2024-10-31

    View PDF (33 pages)
  4. 06/08/2024

    Confirmation statement made on 2024-07-23 with updates

    View PDF (4 pages)
  5. 26/04/2024

    Group of companies' accounts made up to 2023-10-31

    View PDF (34 pages)
  6. 30/01/2024

    Resolutions

    View PDF (1 pages)
  7. 30/01/2024

    Resolutions

    View PDF (1 pages)
  8. 30/01/2024

    Resolutions

    View PDF (1 pages)
  9. 30/01/2024

    Memorandum and Articles of Association

    View PDF (20 pages)
  10. 29/01/2024

    Statement of capital following an allotment of shares on 2023-12-20

    View PDF (6 pages)
  11. 01/11/2023

    Certificate of change of name

    View PDF (3 pages)
  12. 31/07/2023

    Cessation of Jamie Grace Jefferson as a person with significant control on 2021-07-19

    View PDF (1 pages)

Showing 12 of 122 filings

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to EQUATOR GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About EQUATOR GROUP HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

EQUATOR GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 58 Elliot Street, Glasgow G3 8DZ. Companies House classifies its business as Other information technology service activities. It has been on the register for 27 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £7.25M and 0 employees.

EQUATOR GROUP HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EQUATOR GROUP HOLDINGS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

EQUATOR GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 16/07/1999.

The most recent accounts Okredo holds cover 2024 and report net assets of £7.25M, total assets of £7.33M, cash in bank of £0.00 and total liabilities of £0.00.

The most recent document on the record is dated 17/08/2026: Confirmation statement made on 2026-07-23 with no updates, 1 month ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 06/08/2027.

Companies House lists 3 officers and 5 people with significant control (3 current).