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Equigroup Limited

Equigroup Limited is an active company incorporated on 4 November 1999 with the registered office located in Egham, Surrey. Equigroup Limited was registered 26 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
03871547
Private limited company
Age
26 years
Incorporated 4 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 53 days
Dated 4 November 2024 (1 year 2 months ago)
Next confirmation dated 4 November 2025
Was due on 18 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 102 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
65 High Street
Egham
Surrey
TW20 9EY
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Barons Court 22 the Avenue Egham Surrey TW20 9AB England
Telephone
02077103941
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Irish • Lives in England • Born in Aug 1965
Director • English • Lives in England • Born in Apr 1976
Mr Frank Gelf
PSC • German • Lives in Germany • Born in May 1966
Mr Juergen Mossakowski
PSC • German • Lives in Germany • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
CHG-Meridian UK Limited
Simon James Young is a mutual person.
Active
CHG-Meridian Limited
Simon James Young is a mutual person.
Dissolved
CHG-Meridian Capital Limited
Simon James Young is a mutual person.
Dissolved
Lease Support Desk Limited
Simon James Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £850.75K (-42%)
Turnover
£555.46K
Decreased by £515.54K (-48%)
Employees
2
Same as previous period
Total Assets
£1.52M
Decreased by £648.38K (-30%)
Total Liabilities
-£85.61K
Increased by £39.33K (+85%)
Net Assets
£1.43M
Decreased by £687.72K (-32%)
Debt Ratio (%)
6%
Increased by 3.5% (+164%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 6 Jan 2026
Application To Strike Off
12 Days Ago on 29 Dec 2025
Full Accounts Submitted
6 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Jun 2025
Amended Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Amended Full Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2025
Amended full accounts made up to 31 December 2021
Submitted on 9 Jan 2025
Amended full accounts made up to 31 December 2020
Submitted on 9 Jan 2025
Amended full accounts made up to 31 December 2019
Submitted on 9 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 6 Jan 2025
Amended full accounts made up to 30 June 2018
Submitted on 21 Oct 2024
Amended full accounts made up to 30 June 2017
Submitted on 17 Oct 2024
Repayment History
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