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Aequitas Group Ltd
Aequitas Group Ltd is an active company incorporated on 10 September 2019 with the registered office located in London, Greater London. Aequitas Group Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12198558
Private limited company
Age
6 years
Incorporated
10 September 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 September 2025
(2 months ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Aequitas Group Ltd
Contact
Update Details
Address
17 Hanover Square
London
W1S 1BN
United Kingdom
Same address since
incorporation
Companies in W1S 1BN
Telephone
020 73900440
Email
Unreported
Website
Executivenexus.com
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People
Officers
2
Shareholders
11
Controllers (PSC)
2
James Felix Vincent Oppenheimer
Director • British • Lives in England • Born in Oct 1980
Matthew Samuel Steeds
Director • British • Lives in England • Born in Sep 1983
Matthew Samuel Steeds
PSC • British • Lives in UK • Born in Sep 1983
James Felix Vincent Oppenheimer
PSC • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£465.82K
Increased by £351.03K (+306%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£1.08M
Increased by £68.96K (+7%)
Total Liabilities
-£518.87K
Increased by £254.69K (+96%)
Net Assets
£564.72K
Decreased by £185.73K (-25%)
Debt Ratio (%)
48%
Increased by 21.85% (+84%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
James Felix Vincent Oppenheimer (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Mr James Felix Vincent Oppenheimer Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Own Shares Purchased
2 Years 3 Months Ago on 7 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 7 Aug 2023
Own Shares Purchased
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 30 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 11 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 18 Sep 2023
Director's details changed for Mr James Felix Vincent Oppenheimer on 18 September 2023
Submitted on 18 Sep 2023
Change of details for James Felix Vincent Oppenheimer as a person with significant control on 18 September 2023
Submitted on 18 Sep 2023
Cancellation of shares. Statement of capital on 16 August 2022
Submitted on 7 Aug 2023
Purchase of own shares.
Submitted on 7 Aug 2023
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Repayment History
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