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Equilend Europe Limited

Equilend Europe Limited is an active company incorporated on 4 December 2002 with the registered office located in London, Greater London. Equilend Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
04608698
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36th Floor, One Canada Square
London
E14 5AA
Same address for the past 10 years
Telephone
02074264426
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Aug 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1964
Secretary • Attorney • Other
Wcas Xiv Associates LLC
PSC
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Mutual Companies
No mutual companies found
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
£1.4M
Decreased by £276.92K (-17%)
Turnover
£14.09M
Increased by £4.89M (+53%)
Employees
73
Increased by 8 (+12%)
Total Assets
£5.53M
Decreased by £755.9K (-12%)
Total Liabilities
-£1.79M
Decreased by £1.76M (-50%)
Net Assets
£3.74M
Increased by £1.01M (+37%)
Debt Ratio (%)
32%
Decreased by 24.16% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Brian Patrick Lamb Resigned
10 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Krista Otis Resigned
1 Year Ago on 31 Oct 2024
Wcas Xiv Associates Llc (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Equilend Holdings Llc (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 26 Feb 2025
Cessation of Equilend Holdings Llc as a person with significant control on 21 August 2024
Submitted on 25 Feb 2025
Notification of Wcas Xiv Associates Llc as a person with significant control on 21 August 2024
Submitted on 25 Feb 2025
Termination of appointment of Krista Otis as a secretary on 31 October 2024
Submitted on 17 Feb 2025
Termination of appointment of Brian Patrick Lamb as a director on 31 December 2024
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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