EQUIFAX LIMITED

Key Data

Status

Active

Company No.

02425920

Incorporation date

25/09/1989

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 18/05/2023)

11/12/2025

Termination of appointment of Patricio Remon as a director on 2025-12-10

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11/12/2025

Appointment of Mr David Bernard as a director on 2025-12-10

View PDF (2 pages)

21/11/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

29/09/2025

Confirmation statement made on 2025-09-25 with no updates

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29/05/2025

Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS

View PDF (1 pages)

23/01/2025

Director's details changed for Mr Stephane Dubois on 2024-10-30

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30/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

12/09/2024

Termination of appointment of Wai-Fong Fong Au as a director on 2024-09-11

View PDF (1 pages)

12/09/2024

Appointment of Ms Sara Philippa Bennison as a director on 2024-09-11

View PDF (2 pages)

03/09/2024

Resolutions

View PDF (1 pages)

03/09/2024

Statement by Directors

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03/09/2024

Solvency Statement dated 27/08/24

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03/09/2024

Statement of capital on 2024-09-03

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18/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

14/06/2024

Appointment of Mr Stephane Dubois as a director on 2024-06-11

View PDF (2 pages)

20/12/2023

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

View PDF (4 pages)

11/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

25/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-13

View PDF (3 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

25/09/2026

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

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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
Khimasia, Nishil	Director	29/07/2008 - 13/05/2014	12
TRUSEC LIMITED	Nominee Secretary	22/01/1992 - 10/07/1996	1125
Wall, Philip Malcolm	Director	09/12/1999 - 11/01/2002	27
Lawrence, Sandra Faith	Director	14/07/2006 - 08/06/2010	5
Holtzclaw, Shawn Roy	Director	08/06/2010 - 15/09/2014	3

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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

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Category:

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

Comp. code:

SC278017

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About EQUIFAX LIMITED

EQUIFAX LIMITED is an(a) Active company incorporated on 25/09/1989 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 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 EQUIFAX LIMITED?

EQUIFAX LIMITED is currently Active. It was registered on 25/09/1989 .

Where is EQUIFAX LIMITED located?

EQUIFAX LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does EQUIFAX LIMITED do?

EQUIFAX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUIFAX LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Patricio Remon as a director on 2025-12-10.