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Equiteq M&A Holdings Limited

Equiteq M&A Holdings Limited is an active company incorporated on 23 January 2015 with the registered office located in London, Greater London. Equiteq M&A Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09404445
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1954
Director • PSC • British • Lives in UK • Born in Jul 1953
Director • Ceo • American • Lives in United States • Born in Sep 1971
Director • British • Lives in UK • Born in Nov 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiteq Advisors Limited
Mr David Roger Cheesman, Mr Paul Eric Collins, and 1 more are mutual people.
Active
Storm Management Limited
Mr Paul Eric Collins is a mutual person.
Active
Hamble Riverside Houses Limited
Mr David Roger Cheesman is a mutual person.
Active
The Prompt Engineers Ltd
Mr David Roger Cheesman 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
£3.47M
Decreased by £10M (-74%)
Turnover
£15.08M
Decreased by £14.54M (-49%)
Employees
65
Increased by 3 (+5%)
Total Assets
£8.07M
Decreased by £9.91M (-55%)
Total Liabilities
-£6.48M
Decreased by £7.18M (-53%)
Net Assets
£1.59M
Decreased by £2.73M (-63%)
Debt Ratio (%)
80%
Increased by 4.31% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Wade Pearson Appointed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mr Paul Eric Collins Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Anthony John Rice Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mr Paul Eric Collins (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
David Roger Cheesman (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Wade Pearson as a secretary on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 14 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Second filing of a statement of capital following an allotment of shares on 6 June 2023
Submitted on 16 Jun 2023
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 9 Jun 2023
Statement of capital following an allotment of shares on 14 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 7 Feb 2023
Director's details changed for David Roger Cheesman on 1 December 2022
Submitted on 7 Dec 2022
Repayment History
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