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Equitis Sustainability Consultants Limited

Equitis Sustainability Consultants Limited is a dormant company incorporated on 3 August 2012 with the registered office located in London, Greater London. Equitis Sustainability Consultants Limited was registered 13 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08168204
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 5 years
Telephone
020 83512030
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Apr 1960
Director • Sustainability Consultant • German • Lives in England • Born in Feb 1994
Director • Sustainability Consultant • English • Lives in UK • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Webpro Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Abilisys Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Equitis Group Of Companies LLP
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Equitis Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
Oxford Centre For Artificial Intelligence
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
RJN Global Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
52 Red Lion Street (Freehold) Limited
Rory James Nicholson Young is a mutual person.
Active
Mehdiward UK LLP
Dr Nigel Mehdi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Rory Young Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Jan-Hendrik Hoehnk Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Rory Young Appointed
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Rory Young on 1 August 2024
Submitted on 8 Oct 2024
Appointment of Mr Jan-Hendrik Hoehnk as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Rory Young as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 5 May 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 22 Nov 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 13 May 2022
Repayment History
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