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Equas Consultancy Limited
Equas Consultancy Limited is an active company incorporated on 12 September 2019 with the registered office located in West Malling, Kent. Equas Consultancy Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12203870
Private limited company
Age
5 years
Incorporated
12 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
11 September 2024
(12 months ago)
Next confirmation dated
11 September 2025
Due by
25 September 2025
(17 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Equas Consultancy Limited
Contact
Address
30 Tower View
Kings Hill
Kent
ME19 4UY
United Kingdom
Same address since
incorporation
Companies in ME19 4UY
Telephone
01759 301000
Email
Unreported
Website
Equas.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Leslie Crockford
Director • Cfo • British • Lives in England • Born in May 1981
Anna Elizabeth Wilson
Director • Finance Director • British • Lives in England • Born in Dec 1979
Stuart Royston Hedley
Director • British • Lives in UK • Born in Mar 1966
Julian David Russell
Director • British • Lives in Wales • Born in Mar 1972
Michael Anthony Tims
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Business Computing Solutions Ltd
Michael Anthony Tims, Julian David Russell, and 3 more are mutual people.
Active
Ascentor Limited
Michael Anthony Tims, Julian David Russell, and 2 more are mutual people.
Active
Myactiv Limited
Michael Anthony Tims, Julian David Russell, and 2 more are mutual people.
Active
Ascentor Cyber Limited
Michael Anthony Tims, Julian David Russell, and 2 more are mutual people.
Active
Infosaas Ltd
Michael Anthony Tims, Julian David Russell, and 2 more are mutual people.
Active
Amtivo Services Limited
Michael Anthony Tims, Julian David Russell, and 2 more are mutual people.
Active
Q.A. International Certification Limited
Michael Anthony Tims and Thomas Leslie Crockford are mutual people.
Active
British Assessment Bureau Limited
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.7K
Decreased by £49.4K (-87%)
Turnover
Unreported
Decreased by £298.56K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£133.68K
Decreased by £31.8K (-19%)
Total Liabilities
-£16.98K
Decreased by £49.67K (-75%)
Net Assets
£116.7K
Increased by £17.88K (+18%)
Debt Ratio (%)
13%
Decreased by 27.58% (-68%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Sep 2025
Stuart Royston Hedley Resigned
2 Months Ago on 30 Jun 2025
Thomas Leslie Crockford Resigned
3 Months Ago on 2 Jun 2025
Miss Anna Elizabeth Wilson Appointed
3 Months Ago on 2 Jun 2025
Michael Anthony Tims Resigned
3 Months Ago on 2 Jun 2025
Mr Julian David Russell Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr Michael Anthony Tims Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Thomas Leslie Crockford Appointed
1 Year 1 Month Ago on 16 Jul 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Stuart Royston Hedley as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Julian David Russell as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Michael Anthony Tims as a director on 2 June 2025
Submitted on 7 Jun 2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Thomas Leslie Crockford as a director on 2 June 2025
Submitted on 7 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
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Repayment History
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