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Equans Engineering Services Limited

Equans Engineering Services Limited is an active company incorporated on 4 November 1986 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Engineering Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02070305
Private limited company
Age
38 years
Incorporated 4 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 3 years 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 (1 year remaining)
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 11 months ago)
Previous address was Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Telephone
01618668860
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • Belgian • Lives in England • Born in Oct 1974
Director • French • Lives in France • Born in May 1968
Director • British • Lives in England • Born in Aug 1974
Equans Holding UK Limited
PSC
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Mutual Companies
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau and Edward Michael Peeke are mutual people.
Active
Equans Buildings Limited
Jean-Philippe Marc Vincent Loiseau and Edward Michael Peeke are mutual people.
Active
Vivo Defence Services Limited
Jean-Philippe Marc Vincent Loiseau and Pieter Marie Gustaaf Moens are mutual people.
Active
Equans Services Limited
Jean-Philippe Marc Vincent Loiseau is a mutual person.
Active
David Webster Limited
Edward Michael Peeke is a mutual person.
Active
Icel Group Limited
Edward Michael Peeke is a mutual person.
Active
Equans Regeneration Limited
Jean-Philippe Marc Vincent Loiseau is a mutual person.
Active
D W Projects Limited
Edward Michael Peeke 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
£870K
Increased by £55K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£886K
Increased by £36K (+4%)
Total Liabilities
-£10.03M
Increased by £1K (0%)
Net Assets
-£9.14M
Increased by £35K (-0%)
Debt Ratio (%)
1131%
Decreased by 47.8% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Edward Michael Peeke Appointed
2 Years 4 Months Ago on 1 May 2023
Bilal Hashim Lala Resigned
2 Years 4 Months Ago on 30 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
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 6 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 3 Jul 2023
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
Submitted on 2 May 2023
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
Submitted on 2 May 2023
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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