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Equans In Partnership Limited

Equans In Partnership Limited is an active company incorporated on 8 January 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans In Partnership Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04136817
Private limited company
Age
24 years
Incorporated 8 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 England
Telephone
01992 650333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1979
Equans Regeneration (Apollo) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (FHM) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (Apollo) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (Bramall) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Property Services Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration Holdings Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Leicester Educational Investments Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.21M
Increased by £92K (0%)
Total Liabilities
-£17.2M
Increased by £297K (+2%)
Net Assets
£19M
Decreased by £205K (-1%)
Debt Ratio (%)
48%
Increased by 0.7% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Martin Jon Smithurst Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Pieter Marie Gustaaf Moens Appointed
3 Years Ago on 16 Jul 2022
Sarah Jane Gregory Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Mar 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 23 Jan 2024
Confirmation statement made on 8 January 2023 with updates
Submitted on 9 Jan 2023
Registered office address changed from Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
Submitted on 12 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
Submitted on 27 Jul 2022
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
Submitted on 27 Jul 2022
Repayment History
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