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Equans Holding UK Limited

Equans Holding UK Limited is an active company incorporated on 24 July 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Holding UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08155362
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • French • Lives in France • Born in May 1968
Director • British • Lives in England • Born in Feb 1969
Equans Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Jean-Philippe Marc Vincent Loiseau, Mark Gallacher, and 1 more are mutual people.
Active
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Group UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Buildings Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration Holdings Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher 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
£19.71M
Decreased by £101.34M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1B
Increased by £26.77M (+2%)
Total Liabilities
-£162.75M
Increased by £59.44M (+58%)
Net Assets
£940.12M
Decreased by £32.67M (-3%)
Debt Ratio (%)
15%
Increased by 5.16% (+54%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Mr Mark Gallacher Appointed
2 Years 8 Months Ago on 2 Feb 2023
David John Carr Appointed
2 Years 8 Months Ago on 2 Feb 2023
Rosanna Longobardi Resigned
2 Years 8 Months Ago on 1 Feb 2023
Equans Group Uk Limited (PSC) Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 19 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Statement of capital on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Solvency Statement dated 09/07/24
Submitted on 15 Jul 2024
Statement by Directors
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 8 Mar 2024
Repayment History
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