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Equity Management & Investments Limited

Equity Management & Investments Limited is an active company incorporated on 6 January 2015 with the registered office located in Cardiff, South Glamorgan. Equity Management & Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09376160
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 6 Rhymney River Bridge Road
Cardiff
South Glamorgan
CF23 9AF
Wales
Address changed on 10 Jan 2025 (10 months ago)
Previous address was C/O County Motor Services Alderney Street Newport NP20 5NH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
County Motors Services Limited
Mohammed Iqbal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.71K
Increased by £3.12K (+526%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£486.73K
Increased by £8.73K (+2%)
Total Liabilities
-£236.39K
Decreased by £14.38K (-6%)
Net Assets
£250.34K
Increased by £23.1K (+10%)
Debt Ratio (%)
49%
Decreased by 3.89% (-7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Mr Mohammed Iqbal (PSC) Details Changed
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Oct 2024
One Holding Investments Limited Resigned
1 Year 7 Months Ago on 9 Apr 2024
One Holding Investments Limited (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Apr 2024
Sharon Virginia Mccarthy (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
One Holding Investments Limited Details Changed
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Registered office address changed from C/O County Motor Services Alderney Street Newport NP20 5NH Wales to Unit 6 Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 10 Jan 2025
Change of details for Mr Mohammed Iqbal as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Oct 2024
Cessation of Sharon Virginia Mccarthy as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Satisfaction of charge 093761600001 in full
Submitted on 9 Apr 2024
Cessation of One Holding Investments Limited as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of One Holding Investments Limited as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Secretary's details changed for One Holding Investments Limited on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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