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Equans FM Limited

Equans FM Limited is an active company incorporated on 21 July 1960 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans FM Limited was registered 65 years ago.
Status
Active
Active since 32 years ago
Company No
00665702
Private limited company
Age
65 years
Incorporated 21 July 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Telephone
01473740006
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1968
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Nov 1979
Equans Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Buildings Limited
Jean-Philippe Marc Vincent Loiseau, Mark Gallacher, and 1 more are mutual people.
Active
Equans Services Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Engineering Services Limited
Jean-Philippe Marc Vincent Loiseau and Edward Michael Peeke are mutual people.
Active
Equans Group UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Holding UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration Holdings Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration (FHM) Limited
Mark Gallacher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.61M
Increased by £11.74M (+29%)
Turnover
£104.67M
Decreased by £26.65M (-20%)
Employees
797
Decreased by 150 (-16%)
Total Assets
£136.28M
Decreased by £4.35M (-3%)
Total Liabilities
-£40.61M
Decreased by £3.12M (-7%)
Net Assets
£95.67M
Decreased by £1.23M (-1%)
Debt Ratio (%)
30%
Decreased by 1.3% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Mr Edward Michael Peeke Appointed
2 Years 5 Months Ago on 1 May 2023
Bilal Hashim Lala Resigned
2 Years 5 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 4 Apr 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jun 2023
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
Submitted on 3 May 2023
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
Submitted on 3 May 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 28 Mar 2023
Repayment History
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