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Equipage Ltd

Equipage Ltd is an active company incorporated on 24 September 2015 with the registered office located in London, Greater London. Equipage Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09793326
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
Telephone
01993813914
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • French • Lives in Spain • Born in Jul 1970
Mr Laurent Pierre Franck Morel-Ruymen
PSC • French • Lives in Spain • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Calypso Development Holdings Ltd
Laurent Pierre Franck Morel Ruymen is a mutual person.
Active
Llucalari Hotel Development UK Ltd
Laurent Pierre Franck Morel Ruymen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£733.07K
Increased by £729.33K (+19485%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.51M
Increased by £1.02M (+23%)
Total Liabilities
-£467.6K
Decreased by £124.25K (-21%)
Net Assets
£5.05M
Increased by £1.14M (+29%)
Debt Ratio (%)
8%
Decreased by 4.69% (-36%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 4 Oct 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 12 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 12 Oct 2022
Confirmation statement made on 23 September 2021 with no updates
Submitted on 12 Oct 2021
Repayment History
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