EQUISTONE PROCESS AGENT LIMITED

Key Data

Status

Active

Company No.

07613421

Incorporation date

26/04/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

12/02/2026

Director's details changed for Miss Yushra Abdool-Raheem on 2026-01-01

View PDF (2 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/09/2025

Director's details changed for Miss Yushra Abdool-Raheem on 2025-08-30

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Mr Michael Jonathan Friedland as a director on 2025-02-14

View PDF (2 pages)

14/02/2025

Termination of appointment of Christopher Neal Griffith as a director on 2025-02-14

View PDF (1 pages)

30/09/2024

Appointment of Christopher Neal Griffith as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Appointment of Miss Yushra Abdool-Raheem as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Steven Whitaker as a director on 2024-09-30

View PDF (1 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
-
1.00
-
0.00
-
-

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
Jacqueau, Guillaume	Director	26/04/2011 - 01/11/2011	2
Clarke, Owen John	Director	26/04/2011 - 01/11/2011	23
Whitaker, Steven	Director	04/11/2019 - 30/09/2024	31
Woodman, Sue	Secretary	14/11/2011 - 20/12/2016	-
Griffith, Christopher Neal	Director	30/09/2024 - 14/02/2025	19

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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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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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About EQUISTONE PROCESS AGENT LIMITED

EQUISTONE PROCESS AGENT LIMITED is an(a) Active company incorporated on 26/04/2011 with the registered office located at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW. 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 EQUISTONE PROCESS AGENT LIMITED?

EQUISTONE PROCESS AGENT LIMITED is currently Active. It was registered on 26/04/2011 .

Where is EQUISTONE PROCESS AGENT LIMITED located?

EQUISTONE PROCESS AGENT LIMITED is registered at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW.

What does EQUISTONE PROCESS AGENT LIMITED do?

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

What is the latest filing for EQUISTONE PROCESS AGENT LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Miss Yushra Abdool-Raheem on 2026-01-01.