EQUILIBRIUM CAPITAL LTD

Key Data

Status

Active

Company No.

05849215

Incorporation date

16/06/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2006)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/08/2023

Director's details changed for Jan Richard Jansson on 2022-08-19

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

28/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

27/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

27/05/2022

Withdrawal of a person with significant control statement on 2022-05-27

View PDF (2 pages)

23/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/05/2022

Cessation of Fergus Anstock as a person with significant control on 2021-11-19

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/07/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Erik Stefan Wiklund as a director on 2019-12-15

View PDF (1 pages)

04/05/2020

Appointment of Jan Richard Jansson as a secretary on 2019-12-15

View PDF (2 pages)

04/05/2020

Termination of appointment of Erik Stefan Wiklund as a secretary on 2019-12-15

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (11 pages)

29/08/2019

Appointment of Peter Crona as a director on 2019-08-27

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2017-12-30

View PDF (11 pages)

01/11/2018

Director's details changed for Mr Erik Stefan Wiklund on 2018-03-27

View PDF (2 pages)

01/11/2018

Director's details changed for Jan Richard Jansson on 2018-10-22

View PDF (2 pages)

01/11/2018

Director's details changed for Mr Erik Stefan Wiklund on 2018-03-27

View PDF (2 pages)

01/11/2018

Secretary's details changed for Mr Erik Stefan Wiklund on 2018-03-27

View PDF (1 pages)

31/10/2018

Registered office address changed from Oakfield Park New Road Mortimer Reading RG7 3AP England to C/O French Associates Mortlake Business Centre 20 Mortlake High Street London SW14 8JN on 2018-10-31

View PDF (1 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/09/2017

Registered office address changed from 12 Hans Road Knightsbridge London SW3 1RT England to Oakfield Park New Road Mortimer Reading RG7 3AP on 2017-09-27

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

14/08/2017

Notification of Fergus Anstock as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Withdrawal of a person with significant control statement on 2017-08-14

View PDF (2 pages)

14/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2017

Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG England to 12 Hans Road Knightsbridge London SW3 1RT on 2017-03-06

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

05/07/2016

Director's details changed for Jan Richard Jansson on 2015-08-17

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/10/2015

Registered office address changed from Kensington Pavilion Kensington High Street London W8 4SG England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 2015-10-06

View PDF (1 pages)

06/10/2015

Registered office address changed from 53 Davies Street London W1K 5JH to Kensington Pavilion 96 Kensington High Street London W8 4SG on 2015-10-06

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/10/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

03/10/2012

Certificate of change of name

View PDF (3 pages)

13/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/09/2012

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

View PDF (3 pages)

06/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

21/10/2011

Registered office address changed from Aurora House 5-6 Carlos Place London W1K 3AP on 2011-10-21

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/05/2011

Director's details changed for Jan Richard Jansson on 2011-05-19

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Jan Richard Jansson on 2010-04-01

View PDF (2 pages)

14/07/2010

Director's details changed for Erik Stefan Wiklund on 2010-04-01

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

29/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

03/06/2008

Resolutions

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/09/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

11/05/2007

Ad 05/04/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

11/05/2007

Nc inc already adjusted 23/04/07

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (1 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (2 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2006

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EQUILIBRIUM CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
211.34K
-
0.00
64.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jansson, Jan Richard	Director	26/10/2006 - Present	-
Crona, Peter	Director	27/08/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

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

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About EQUILIBRIUM CAPITAL LTD

EQUILIBRIUM CAPITAL LTD is an(a) Active company incorporated on 16/06/2006 with the registered office located at C/O French Associates Mortlake Business Centre, 20 Mortlake High Street, London SW14 8JN. There are currently 2 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 EQUILIBRIUM CAPITAL LTD?

EQUILIBRIUM CAPITAL LTD is currently Active. It was registered on 16/06/2006 .

Where is EQUILIBRIUM CAPITAL LTD located?

EQUILIBRIUM CAPITAL LTD is registered at C/O French Associates Mortlake Business Centre, 20 Mortlake High Street, London SW14 8JN.

What does EQUILIBRIUM CAPITAL LTD do?

EQUILIBRIUM CAPITAL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EQUILIBRIUM CAPITAL LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.