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Equans Group UK Limited

Equans Group UK Limited is an active company incorporated on 29 January 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Group UK Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03151861
Private limited company
Age
29 years
Incorporated 29 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 2 years 8 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 England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1979
Director • French • Lives in France • Born in Jul 1973
Director • French • Lives in France • Born in May 1968
Director • French • Lives in France • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Mark Gallacher and Jean-Philippe Marc Vincent Loiseau are mutual people.
Active
Equans FM Limited
Mark Gallacher and Jean-Philippe Marc Vincent Loiseau are mutual people.
Active
Equans Regeneration Limited
Mark Gallacher and Jean-Philippe Marc Vincent Loiseau are mutual people.
Active
Equans Buildings Limited
Mark Gallacher and Jean-Philippe Marc Vincent Loiseau are mutual people.
Active
Equans Holding UK Limited
Mark Gallacher and Jean-Philippe Marc Vincent Loiseau are mutual people.
Active
Equans Regeneration Holdings Limited
Mark Gallacher and Jean-Philippe Marc Vincent Loiseau are mutual people.
Active
Equans Regeneration (FHM) Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration (Apollo) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21B
Increased by £2.05M (0%)
Total Liabilities
-£341.62M
Increased by £25.67M (+8%)
Net Assets
£870.1M
Decreased by £23.62M (-3%)
Debt Ratio (%)
28%
Increased by 2.07% (+8%)
Latest Activity
Stephane Stoll Resigned
22 Days Ago on 29 Sep 2025
Thomas Jung Appointed
28 Days Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Stephane Stoll Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Bouygues S.A. (PSC) Appointed
3 Years Ago on 4 Oct 2022
Equans S.A.S. (PSC) Resigned
3 Years Ago on 4 Oct 2022
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Documents
Appointment of Thomas Jung as a director on 23 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Stephane Stoll as a director on 29 September 2025
Submitted on 7 Oct 2025
Notification of Bouygues S.A. as a person with significant control on 4 October 2022
Submitted on 28 Jul 2025
Cessation of Equans S.A.S. as a person with significant control on 4 October 2022
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Statement of capital on 15 July 2024
Submitted on 15 Jul 2024
Solvency Statement dated 09/07/24
Submitted on 15 Jul 2024
Repayment History
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