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Equitas Holdings Limited

Equitas Holdings Limited is an active company incorporated on 5 December 1995 with the registered office located in London, City of London. Equitas Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03136296
Private limited company
Age
30 years
Incorporated 5 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
United Kingdom
Address changed on 1 Dec 2025 (6 days ago)
Previous address was 4th Floor, 8 Fenchurch Place London EC3M 4AJ England
Telephone
+91-4442131405
Email
Unreported
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Oct 1953
Director • American • Lives in United States • Born in Oct 1961
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Aug 1946
Director • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitas Reinsurance Limited
Richard Brett Spooner, Kees Van Der Klugt, and 7 more are mutual people.
Active
Equitas Limited
Richard Brett Spooner, Kees Van Der Klugt, and 7 more are mutual people.
Active
Equitas Insurance Limited
Richard Brett Spooner, Kees Van Der Klugt, and 7 more are mutual people.
Active
ALM Limited
Kees Van Der Klugt and Michael Eunan McLarnon Deeny are mutual people.
Active
Equitas Policyholders Trustee Limited
Jeremy Wilfrid Heap and David Endon Stuart Shipley are mutual people.
Active
St. George's Hospital Trading Limited
Sarah Margaret Wilton is a mutual person.
Active
Map Capital Limited
David Endon Stuart Shipley is a mutual person.
Active
Managing Agency Partners Limited
Christine Elaine Dandridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.1M
Increased by £800K (+267%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.64B
Decreased by £199.2M (-4%)
Total Liabilities
-£4.56B
Decreased by £199.3M (-4%)
Net Assets
£81.6M
Increased by £100K (0%)
Debt Ratio (%)
98%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Dec 2025
Registered Address Changed
6 Days Ago on 1 Dec 2025
Mr Michael Eunan Mclarnon Deeny Details Changed
2 Months Ago on 15 Sep 2025
Ms Christine Elaine Dandridge Details Changed
2 Months Ago on 12 Sep 2025
Group Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Amended Group Accounts Submitted
1 Year Ago on 4 Dec 2024
Mr Richard Brett Spooner Details Changed
3 Years Ago on 1 Sep 2022
Mr Richard Brett Spooner (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Glenn Edward Brace Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 4 Dec 2025
Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Michael Eunan Mclarnon Deeny on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Richard Brett Spooner on 1 September 2022
Submitted on 15 Sep 2025
Change of details for Mr Richard Brett Spooner as a person with significant control on 1 September 2022
Submitted on 15 Sep 2025
Director's details changed for Mr Glenn Edward Brace on 1 July 2016
Submitted on 12 Sep 2025
Director's details changed for Ms Christine Elaine Dandridge on 12 September 2025
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Amended group of companies' accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Repayment History
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