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Equans Developments Holdings UK Limited

Equans Developments Holdings UK Limited is an active company incorporated on 17 July 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Developments Holdings UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12750155
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Shared Services Centre Q3 Office Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1968
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Dec 1983
Equans Holding UK Limited
PSC
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Mutual Companies
Industrial Energy Services Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Colledge Trundle & Hall Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Equans Ev Solutions Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Smart Buildings Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Equans Lceg Limited
James Peter Hamilton Graham and Simon Mark Jeffery are mutual people.
Active
Equans Services Limited
Jean-Philippe Marc Vincent Loiseau is a mutual person.
Active
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau is a mutual person.
Active
Equans E&S Infrastructure UK Limited
James Peter Hamilton Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£3.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr James Peter Hamilton Graham Details Changed
8 Months Ago on 14 Feb 2025
Mr Simon Mark Jeffery Details Changed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Simon Mark Jeffery Appointed
1 Year 7 Months Ago on 23 Mar 2024
Simon Mark Jeffery Resigned
1 Year 8 Months Ago on 31 Jan 2024
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Director's details changed for Mr James Peter Hamilton Graham on 14 February 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Simon Mark Jeffery on 31 October 2024
Submitted on 21 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Appointment of Mr Simon Mark Jeffery as a director on 23 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Simon Mark Jeffery as a director on 31 January 2024
Submitted on 26 Feb 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Repayment History
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