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Equantiis Limited

Equantiis Limited is an active company incorporated on 4 June 2013 with the registered office located in London, Greater London. Equantiis Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08554997
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
Telephone
01245207370
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Mar 1972
PSC • Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheepdown Management Company Limited
Michael Steven Lewis is a mutual person.
Active
Sergeant Capital Limited
Alistair Sergeant is a mutual person.
Active
Pertineret Limited
Michael Steven Lewis is a mutual person.
Active
Niico Ltd
Alistair Sergeant is a mutual person.
Active
Medici Estates Ltd
Simon Williams is a mutual person.
Active
Digitalandstone Ltd
Simon Williams is a mutual person.
Active
Purple Vantage Limited
Alistair Sergeant is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£634.19K
Increased by £511.38K (+416%)
Total Liabilities
-£1.58M
Increased by £846.61K (+116%)
Net Assets
-£945.23K
Decreased by £335.22K (+55%)
Debt Ratio (%)
249%
Decreased by 347.68% (-58%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Alistair Sergeant Details Changed
1 Month Ago on 10 Sep 2025
Mrs Kirsten Sergeant Details Changed
1 Month Ago on 10 Sep 2025
Mr Alistair Sergeant (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Simon Adams Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Alistair Sergeant on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for Mrs Kirsten Sergeant on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Alistair Sergeant as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 3 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 1 Oct 2024
Resolutions
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Repayment History
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