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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
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Equitis Sustainability Consultants Limited
Contact Update Details
Address
19-20 Great Pulteney Street
London
Greater London
W1F 9NF
England
Address changed on 6 Oct 2025 (27 days ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Nigel Mehdi
PSC • Director • British • Lives in UK • Born in Apr 1960 • Chartered Surveyor
Rory James Nicholson Young
Director • Sustainability Consultant • English • Lives in UK • Born in Mar 1997
Jan-Hendrik Hoehnk
Director • Sustainability Consultant • German • Lives in England • Born in Feb 1994
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
27 Days Ago on 6 Oct 2025
Dr Nigel Mehdi Details Changed
1 Month Ago on 1 Oct 2025
Dr Nigel Mehdi (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Rory James Nicholson Young Details Changed
1 Month Ago on 1 Oct 2025
Mr Jan-Hendrik Hoehnk Details Changed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Rory Young Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Jan-Hendrik Hoehnk Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Rory Young Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Get Credit Report
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Documents
Director's details changed for Mr Jan-Hendrik Hoehnk on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Rory James Nicholson Young on 1 October 2025
Submitted on 6 Oct 2025
Change of details for Dr Nigel Mehdi as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 19-20 Great Pulteney Street London Greater London W1F 9NF on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Dr Nigel Mehdi on 1 October 2025
Submitted on 6 Oct 2025
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
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Repayment History
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