EQUIPPED AI HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

12516804

Incorporation date

13/03/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

10/04/2026

Cessation of Anacap Financial Partners Limited as a person with significant control on 2026-04-02

View PDF (1 pages)

10/04/2026

Notification of Joseph Steven Giannamore as a person with significant control on 2026-04-02

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

14/08/2025

Termination of appointment of Atul Arora as a director on 2025-07-07

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Graeme Chaffe as a director on 2024-10-23

View PDF (1 pages)

23/10/2024

Appointment of Mr Atul Arora as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Registered office address changed from One Stephen Street London W1T 1AL United Kingdom to 37-38 Margaret Street Margaret Street London W1G 0JF on 2024-10-15

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/04/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

05/05/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

14/12/2022

Termination of appointment of Michael Edwards as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Appointment of Edward Green as a director on 2022-12-13

View PDF (2 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 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

12/03/2026

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
Edwards, Michael	Director	13/03/2020 - 13/12/2022	15
Chaffe, Graeme	Director	16/12/2020 - 23/10/2024	5
Green, Edward	Director	13/12/2022 - Present	6
Arora, Atul	Director	23/10/2024 - 07/07/2025	2

Persons with Significant Control

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

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Description

About EQUIPPED AI HOLDINGS (UK) LIMITED

EQUIPPED AI HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 13/03/2020 with the registered office located at 37-38 Margaret Street Margaret Street, London W1G 0JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIPPED AI HOLDINGS (UK) LIMITED?

EQUIPPED AI HOLDINGS (UK) LIMITED is currently Active. It was registered on 13/03/2020 .

Where is EQUIPPED AI HOLDINGS (UK) LIMITED located?

EQUIPPED AI HOLDINGS (UK) LIMITED is registered at 37-38 Margaret Street Margaret Street, London W1G 0JF.

What does EQUIPPED AI HOLDINGS (UK) LIMITED do?

EQUIPPED AI HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUIPPED AI HOLDINGS (UK) LIMITED?

The latest filing was on 10/04/2026: Cessation of Anacap Financial Partners Limited as a person with significant control on 2026-04-02.