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Equitile Ltd

Equitile Ltd is an active company incorporated on 11 March 2014 with the registered office located in London, City of London. Equitile Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08932083
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 4 March 2026
Due by 4 December 2026 (1 year 2 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
020 33977701
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1969
Director • Norwegian • Lives in Norway • Born in Jan 1973
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitile Investments Ltd
Dr George Cooper, Thor Johan Furuholmen, and 2 more are mutual people.
Active
Pimpernel Partnership Limited
Mr William Nigel Hellewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£628.19K
Increased by £93.69K (+18%)
Turnover
£960.15K
Decreased by £455.49K (-32%)
Employees
8
Same as previous period
Total Assets
£1.08M
Increased by £81.31K (+8%)
Total Liabilities
-£90.17K
Decreased by £49.67K (-36%)
Net Assets
£986.44K
Increased by £130.98K (+15%)
Debt Ratio (%)
8%
Decreased by 5.67% (-40%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Thor Johan Furuholmen Resigned
1 Year 1 Month Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Andrew Christopher Mcnally Resigned
1 Year 6 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 9 Jul 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Thor Johan Furuholmen as a director on 9 August 2024
Submitted on 9 Aug 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 8 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of Andrew Christopher Mcnally as a director on 28 February 2024
Submitted on 8 Mar 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 12 Dec 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 11 Apr 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Repayment History
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