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Equilibrium Labs Group Limited

Equilibrium Labs Group Limited is an active company incorporated on 27 May 2014 with the registered office located in London, Greater London. Equilibrium Labs Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09058596
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Harley Street
London
W1G 9PA
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 184 Shepherds Bush Road London W6 7NL England
Telephone
07939 660330
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Mar 1977
Director • Russian • Lives in UK • Born in Dec 1985
Director • Swedish • Lives in United States • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoethera Ltd
Elena Cheker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.42K
Increased by £51.54K (+654%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£551.49K
Increased by £334.49K (+154%)
Total Liabilities
-£2.25M
Increased by £471.83K (+27%)
Net Assets
-£1.7M
Decreased by £137.34K (+9%)
Debt Ratio (%)
408%
Decreased by 411.3% (-50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Elena Cheker Resigned
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Lisa Garley-Evans Resigned
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mrs Lisa Garley-Evans Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mr Siggi Joseph Hodge Clavien (PSC) Details Changed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 16 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 16 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 12 Feb 2025
Second filing of a statement of capital following an allotment of shares on 30 January 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 23 Jan 2025
Repayment History
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