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Equipped Ai Holdings (UK) Limited

Equipped Ai Holdings (UK) Limited is an active company incorporated on 13 March 2020 with the registered office located in London, Greater London. Equipped Ai Holdings (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12516804
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
37-38 Margaret Street Margaret Street
London
W1G 0JF
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was One Stephen Street London W1T 1AL United Kingdom
Telephone
020 70705250
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • Managing Director • Indian • Lives in India • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1981
Anacap Financial Partners Limited
PSC
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Mutual Companies
Equipped Ai Limited
Graeme Chaffe and Edward Green are mutual people.
Active
Anacap Members LLP
Edward Green is a mutual person.
Active
Anacap Financial Partners Limited
Graeme Chaffe is a mutual person.
Active
Anacap Financial Partners Holdings Limited
Graeme Chaffe is a mutual person.
Active
Equipped Ai (Guernsey) Limited
Graeme Chaffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9
Decreased by £38 (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£804.65K
Increased by £229 (0%)
Total Liabilities
-£9.25K
Increased by £5.31K (+135%)
Net Assets
£795.4K
Decreased by £5.08K (-1%)
Debt Ratio (%)
1%
Increased by 0.66% (+135%)
Latest Activity
Atul Arora Resigned
4 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Graeme Chaffe Resigned
1 Year Ago on 23 Oct 2024
Mr Atul Arora Appointed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Michael Edwards Resigned
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Termination of appointment of Atul Arora as a director on 7 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Graeme Chaffe as a director on 23 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Atul Arora as a director on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from One Stephen Street London W1T 1AL United Kingdom to 37-38 Margaret Street Margaret Street London W1G 0JF on 15 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 12 March 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of Michael Edwards as a director on 13 December 2022
Submitted on 14 Dec 2022
Repayment History
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