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Equitile Investments Ltd

Equitile Investments Ltd is an active company incorporated on 25 February 2015 with the registered office located in London, City of London. Equitile Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09459099
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 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
02033977791
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in May 1969
Director • Norwegian • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Oct 1981
Director • Non Executive Director • Norwegian • Lives in Norway • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitile 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
Brands
Equitile Investments
Equitile is an investment management company that focuses on building relationships with clients by investing in companies.
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
£982.15K
Decreased by £24.5K (-2%)
Total Liabilities
-£162.23K
Increased by £22.41K (+16%)
Net Assets
£819.92K
Decreased by £46.92K (-5%)
Debt Ratio (%)
17%
Increased by 2.63% (+19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Carsten Christpher Wihelmsen Resigned
1 Year Ago on 9 Sep 2024
Thor Johan Furuholmen Resigned
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Andrew Christopher Mcnally Resigned
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Carsten Christpher Wihelmsen Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 28 February 2025
Submitted on 9 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Carsten Christpher Wihelmsen as a director on 9 September 2024
Submitted on 6 Jan 2025
Termination of appointment of Thor Johan Furuholmen as a director on 9 August 2024
Submitted on 9 Aug 2024
Full accounts made up to 29 February 2024
Submitted on 8 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Carsten Christpher Wihelmsen as a director on 1 April 2023
Submitted on 19 Apr 2024
Termination of appointment of Andrew Christopher Mcnally as a director on 28 February 2024
Submitted on 8 Mar 2024
Full accounts made up to 28 February 2023
Submitted on 12 Dec 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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