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Equans Services Limited

Equans Services Limited is an active company incorporated on 4 February 1958 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Services Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00598379
Private limited company
Age
67 years
Incorporated 4 February 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Equans Services Limited
Contact
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 12 Oct 2022 (2 years 10 months ago)
Previous address was Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Telephone
02082698700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jean-Philippe Marc Vincent Loiseau
Director • French • Lives in France • Born in May 1968
David John Carr
Director • British • Lives in England • Born in Feb 1969
Colin Macpherson
Director • British • Lives in England • Born in Jan 1965
Mark Gallacher
Director • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Regeneration Limited
Colin Macpherson, Jean-Philippe Marc Vincent Loiseau, and 1 more are mutual people.
Active
Equans Holding UK Limited
Jean-Philippe Marc Vincent Loiseau, Mark Gallacher, and 1 more are mutual people.
Active
Equans Regeneration Holdings Limited
Colin Macpherson, Jean-Philippe Marc Vincent Loiseau, and 1 more are mutual people.
Active
Equans Regeneration (FHM) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration (Apollo) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (Bramall) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Group UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£49.71M
Increased by £8.65M (+21%)
Turnover
£747.68M
Decreased by £44.16M (-6%)
Employees
6.71K
Decreased by 704 (-9%)
Total Assets
£312.2M
Decreased by £25.99M (-8%)
Total Liabilities
-£178.44M
Decreased by £66.27M (-27%)
Net Assets
£133.76M
Increased by £40.28M (+43%)
Debt Ratio (%)
57%
Decreased by 15.2% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Mark Gallacher Appointed
2 Years 7 Months Ago on 2 Feb 2023
Andrew Martin Pollins Resigned
2 Years 7 Months Ago on 1 Feb 2023
Rosanna Longobardi Resigned
2 Years 7 Months Ago on 1 Feb 2023
Equans Holding Uk Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 29 Nov 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 30 May 2023
Appointment of David John Carr as a director on 2 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Rosanna Longobardi as a director on 1 February 2023
Submitted on 2 Feb 2023
Appointment of Mr Mark Gallacher as a director on 2 February 2023
Submitted on 2 Feb 2023
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Repayment History
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