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Equiduct Systems Limited

Equiduct Systems Limited is an active company incorporated on 10 June 1994 with the registered office located in London, City of London. Equiduct Systems Limited was registered 31 years ago.
Status
Active
Active since 25 years ago
Company No
02937847
Private limited company
Age
31 years
Incorporated 10 June 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18th Floor 100 Bishopsgate
London
Uk
EC2N 4AG
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 15 - 16 st. Helen's Place London Uk EC3A 6DQ United Kingdom
Telephone
02035951500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Oct 1972
Director • Business Executive • Irish • Lives in Ireland • Born in Aug 1976
Director • Business Executive • British • Lives in England • Born in Oct 1977
Secretary • Business Executive • British • Lives in UK • Born in May 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willmott Marlow Limited
Mr Paul Charlton Willmott is a mutual person.
Active
Virtu ITG UK Limited
Director David Furlong is a mutual person.
Active
VFSS (UK) Limited
Director David Furlong is a mutual person.
Active
Burcom Properties Limited
Mr Paul Charlton Willmott is a mutual person.
Active
Virtu Europe Trading Limited
Director David Furlong is a mutual person.
Active
Willmott Marlow Project Saltire Limited
Mr Paul Charlton Willmott is a mutual person.
Active
KCG Europe Limited
Director David Furlong is a mutual person.
Dissolved
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
£765.95K
Increased by £295.71K (+63%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.05M
Decreased by £95.44K (-4%)
Total Liabilities
-£639.74K
Decreased by £131.26K (-17%)
Net Assets
£1.41M
Increased by £35.82K (+3%)
Debt Ratio (%)
31%
Decreased by 4.74% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 24 May 2023
Stephen Frederick Jarvis Resigned
2 Years 6 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 25 Feb 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Registered office address changed from 15 - 16 st. Helen's Place London Uk EC3A 6DQ United Kingdom to 18th Floor 100 Bishopsgate London Uk EC2N 4AG on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Satisfaction of charge 3 in full
Submitted on 24 May 2023
Termination of appointment of Stephen Frederick Jarvis as a director on 28 April 2023
Submitted on 17 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Apr 2023
Registered office address changed from 2nd Floor 70 st Mary Axe London EC3A 8BE England to 15 - 16 st. Helen's Place London Uk EC3A 6DQ on 25 February 2023
Submitted on 25 Feb 2023
Repayment History
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