EQUITI CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

07216039

Incorporation date

07/04/2010

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2010)

08/12/2025

Director's details changed for Mr Steven Robert Reeves on 2025-10-13

View PDF (2 pages)

13/10/2025

Registered office address changed from 2 London Wall Place London Wall Place London EC2Y 5AU England to 11 Ironmonger Lane London EC2V 8EY on 2025-10-13

View PDF (1 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

21/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

30/04/2025

Appointment of Mr Simon Alfred Dodkin as a director on 2025-03-31

View PDF (2 pages)

13/11/2024

Termination of appointment of Liam Richard Conway as a director on 2024-11-12

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

09/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

04/05/2023

Director's details changed for Mr Steven Robert Reeves on 2023-05-03

View PDF (2 pages)

03/05/2023

Appointment of Mr Liam Richard Conway as a director on 2023-04-24

View PDF (2 pages)

11/01/2023

Termination of appointment of Sheetal Nandlal Chouhan as a director on 2023-01-09

View PDF (1 pages)

11/01/2023

Termination of appointment of Nigel Lawrence Anthony Holmes as a director on 2022-12-31

View PDF (1 pages)

30/11/2022

Registered office address changed from 69 Wilson Street London EC2A 2BB England to 2 London Wall Place London Wall Place London EC2Y 5AU on 2022-11-30

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

06/09/2022

Director's details changed for Mr Steven Robert Reeves on 2022-08-31

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

07/07/2022

Appointment of Steven Robert Reeves as a director on 2022-07-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Gurpreet Singh Dehal as a director on 2022-05-31

View PDF (1 pages)

21/02/2022

Appointment of Mr Paul Simon Webb as a director on 2022-02-21

View PDF (2 pages)

21/02/2022

Termination of appointment of David Jeffrey Meek as a director on 2022-02-21

View PDF (1 pages)

14/09/2021

Appointment of Ms Sheetal Nandlal Chouhan as a director on 2021-09-13

View PDF (2 pages)

27/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (68 pages)

18/08/2021

Purchase of own shares.

View PDF (3 pages)

16/08/2021

Sub-division of shares on 2021-07-27

View PDF (6 pages)

16/08/2021

Consolidation of shares on 2021-07-27

View PDF (6 pages)

09/08/2021

Cancellation of shares. Statement of capital on 2021-07-28

View PDF (6 pages)

09/08/2021

Redenomination of shares. Statement of capital 2021-07-27

View PDF (6 pages)

09/08/2021

Change of share class name or designation

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with updates

View PDF (4 pages)

08/08/2021

Resolutions

View PDF (2 pages)

08/08/2021

Memorandum and Articles of Association

View PDF (10 pages)

06/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/08/2021

Change of details for Equiti Group Limited as a person with significant control on 2021-08-03

View PDF (2 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

29/07/2021

Termination of appointment of Michael Nejmi Ayres as a director on 2021-07-07

View PDF (1 pages)

01/07/2021

Termination of appointment of Brian John Myers as a director on 2021-06-30

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (54 pages)

14/05/2020

Appointment of Mr David Jeffrey Meek as a director on 2020-05-12

View PDF (2 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

09/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

10/01/2019

Appointment of Mr Michael Nejmi Ayres as a director on 2019-01-08

View PDF (2 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

21/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

12/11/2018

Resolutions

View PDF (3 pages)

23/10/2018

Appointment of Mr Gurpreet Singh Dehal as a director on 2018-10-18

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

08/08/2018

Termination of appointment of Arik Oslerne as a director on 2018-07-26

View PDF (1 pages)

24/07/2018

Appointment of Mr Brian John Myers as a director on 2018-07-24

View PDF (2 pages)

26/06/2018

Change of details for Mr Abdulraouf Al Bitar as a person with significant control on 2017-05-16

View PDF (2 pages)

22/06/2018

Cessation of Abdulraouf Waleed Albitar as a person with significant control on 2018-06-22

View PDF (1 pages)

22/06/2018

Notification of Equiti Group Limited as a person with significant control on 2017-05-16

View PDF (2 pages)

22/06/2018

Cessation of Forexify Limited as a person with significant control on 2017-05-16

View PDF (1 pages)

22/06/2018

Notification of Abdulraouf Al Bitar as a person with significant control on 2017-05-16

View PDF (2 pages)

22/06/2018

Cessation of Mushegh Tovmasyan as a person with significant control on 2017-05-16

View PDF (1 pages)

22/05/2018

Auditor's resignation

View PDF (1 pages)

09/05/2018

Director's details changed for Mr Arik Oslerne on 2016-11-24

View PDF (2 pages)

06/03/2018

Appointment of Mr Nigel Lawrence Anthony Holmes as a director on 2018-03-05

View PDF (2 pages)

26/01/2018

Termination of appointment of Norbert Lukasiewicz as a director on 2018-01-15

View PDF (1 pages)

11/01/2018

Termination of appointment of Mushegh Tovmasyan as a director on 2018-01-04

View PDF (1 pages)

27/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

20/09/2017

Appointment of Mr Iskandar Akef Najjar as a director on 2017-09-20

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

08/08/2017

Notification of Abdulraouf Waleed Albitar as a person with significant control on 2017-05-16

View PDF (2 pages)

27/07/2017

Resolutions

View PDF (2 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (3 pages)

22/06/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-18

View PDF (7 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-05-18

View PDF (4 pages)

02/05/2017

Registered office address changed from Mezzanine Floor 13/14 King Street London EC2V 8EA to 69 Wilson Street London EC2A 2BB on 2017-05-02

View PDF (1 pages)

05/12/2016

Termination of appointment of Marie Antoinette Boosey as a director on 2016-11-24

View PDF (1 pages)

05/12/2016

Termination of appointment of Kieran Price as a director on 2016-11-24

View PDF (1 pages)

11/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (37 pages)

25/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

07/03/2016

Termination of appointment of Marie Antoinette Boosey as a secretary on 2016-03-07

View PDF (1 pages)

20/11/2015

Resolutions

View PDF (40 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (3 pages)

17/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

10/07/2015

Appointment of Mr Arik Oslerne as a director on 2015-07-10

View PDF (2 pages)

06/07/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

16/03/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

21/10/2014

Appointment of Mr Kieran Price as a director on 2014-10-20

View PDF (2 pages)

23/09/2014

Termination of appointment of Wei Zhu as a director on 2014-09-23

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

07/08/2014

Director's details changed for Mr Mushegh Tovmasyan on 2014-08-07

View PDF (2 pages)

29/07/2014

Appointment of Mr Norbert Lukasiewicz as a director on 2014-07-23

View PDF (2 pages)

01/07/2014

Termination of appointment of Paul Dufresne as a secretary

View PDF (1 pages)

01/07/2014

Appointment of Ms Marie Antoinette Boosey as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Paul Dufresne as a director

View PDF (1 pages)

01/07/2014

Appointment of Ms Marie Antoinette Boosey as a director

View PDF (2 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/04/2014

Registered office address changed from 3 Beeston Place Beeston Place London SW1W 0JJ England on 2014-04-02

View PDF (1 pages)

25/02/2014

Auditor's resignation

View PDF (1 pages)

20/02/2014

Statement of capital following an allotment of shares on 2013-11-26

View PDF (3 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-08-06

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

30/07/2013

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 2013-07-30

View PDF (1 pages)

25/07/2013

Resolutions

View PDF (29 pages)

25/07/2013

Change of share class name or designation

View PDF (2 pages)

16/07/2013

Appointment of Ms. Wei Zhu as a director

View PDF (2 pages)

02/07/2013

Certificate of change of name

View PDF (3 pages)

25/06/2013

Termination of appointment of Wendi Turnipseed as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of Ross Ditlove as a director

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (8 pages)

05/04/2013

Appointment of Mr Mushegh Tovmasyan as a director

View PDF (2 pages)

05/03/2013

Statement by directors

View PDF (1 pages)

05/03/2013

Statement of capital on 2013-03-05

View PDF (4 pages)

05/03/2013

Solvency statement dated 12/12/12

View PDF (1 pages)

05/03/2013

Resolutions

View PDF (1 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/04/2012

Appointment of Mr Paul Dufresne as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Paul Dufresne as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Ila Jehl Iii as a director

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (7 pages)

11/04/2012

Director's details changed for Mr. Paul Dufresne on 2012-04-07

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Ila Jehl Iii on 2012-03-01

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Ross Howard Ditlove on 2012-03-01

View PDF (2 pages)

01/03/2012

Appointment of Paul Dufresne as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Mr. Paul Dufresne as a director

View PDF (2 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (3 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (3 pages)

05/08/2011

Appointment of Ms Wendi Turnipseed as a director

View PDF (2 pages)

19/07/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-07-19

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (4 pages)

03/06/2011

Resolutions

View PDF (37 pages)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (14 pages)

20/04/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

07/04/2010

Incorporation

View PDF (40 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

07/08/2026

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

See more events →

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
Conway, Liam Richard	Director	24/04/2023 - 12/11/2024	4
Holmes, Nigel Lawrence Anthony	Director	05/03/2018 - 31/12/2022	1
Najjar, Iskandar Akef	Director	20/09/2017 - Present	1
Chouhan, Sheetal Nandlal, Ms.	Director	13/09/2021 - 09/01/2023	3
Webb, Paul Simon	Director	21/02/2022 - Present	2

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

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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

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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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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Description

About EQUITI CAPITAL UK LIMITED

EQUITI CAPITAL UK LIMITED is an(a) Active company incorporated on 07/04/2010 with the registered office located at 11 Ironmonger Lane, London EC2V 8EY. There are currently 4 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 EQUITI CAPITAL UK LIMITED?

EQUITI CAPITAL UK LIMITED is currently Active. It was registered on 07/04/2010 .

Where is EQUITI CAPITAL UK LIMITED located?

EQUITI CAPITAL UK LIMITED is registered at 11 Ironmonger Lane, London EC2V 8EY.

What does EQUITI CAPITAL UK LIMITED do?

EQUITI CAPITAL UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for EQUITI CAPITAL UK LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr Steven Robert Reeves on 2025-10-13.