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Equipsme (Holdings) Ltd

Equipsme (Holdings) Ltd is an active company incorporated on 6 March 2017 with the registered office located in London, City of London. Equipsme (Holdings) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10652765
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
46
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1965
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Equipsme Insurance Services Ltd
Mr Matthew Trevor Reed, Mr Andrew Osvaldo Santoni, and 3 more are mutual people.
Active
Equipsme Data Services Ltd
Mr Matthew Trevor Reed, Mr Andrew Osvaldo Santoni, and 2 more are mutual people.
Active
Equipsme Property Ltd
Mr Matthew Trevor Reed, Mr Andrew Osvaldo Santoni, and 1 more are mutual people.
Active
Meridian Risk Solutions Limited
Frederick Jakobus Rabie is a mutual person.
Active
55 The Drive, Hove Limited
Gavin David Shay is a mutual person.
Active
Vector Investment Capital (Holdings) Limited
Frederick Jakobus Rabie is a mutual person.
Active
Acies Management Holdings Limited
Frederick Jakobus Rabie is a mutual person.
Active
W4 Consulting Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.76K
Decreased by £104.82K (-73%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£6.34M
Increased by £976.68K (+18%)
Total Liabilities
-£181.87K
Increased by £95.05K (+109%)
Net Assets
£6.15M
Increased by £881.63K (+17%)
Debt Ratio (%)
3%
Increased by 1.25% (+77%)
Latest Activity
Russell William Neil Kilpatrick Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Frederick Jakobus Rabie Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Matthew Trevor Reed (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mr Gavin David Shay Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Mr Matthew Trevor Reed (PSC) Details Changed
8 Years Ago on 6 Mar 2017
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Documents
Termination of appointment of Russell William Neil Kilpatrick as a director on 28 January 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 3 Dec 2024
Director's details changed for Mr Gavin David Shay on 16 September 2022
Submitted on 3 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Matthew Trevor Reed as a person with significant control on 20 October 2023
Submitted on 3 Dec 2024
Termination of appointment of Frederick Jakobus Rabie as a director on 18 June 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 28 October 2023
Submitted on 9 Dec 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 9 Dec 2023
Repayment History
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