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Equitis Limited

Equitis Limited is a dormant company incorporated on 20 August 2020 with the registered office located in London, Greater London. Equitis Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12826499
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
19-20 Great Pulteney Street
London
Greater London
W1F 9NF
England
Address changed on 6 Oct 2025 (25 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1960 • Chartered Surveyor
Director • Sustainability Consultant • German • Lives in England • Born in Feb 1994
Director • Sustainability Consultant • English • Lives in UK • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Centre For Artificial Intelligence
Professor Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
RJN Global Limited
Professor Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Webpro Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
Equitis Sustainability Consultants Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
Abilisys Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
Equitis Group Of Companies LLP
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
52 Red Lion Street (Freehold) Limited
Rory James Nicholson Young is a mutual person.
Active
Vouvee Ltd
Professor Nigel Mehdi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 6 Oct 2025
Mr Jan-Hendrik Hoehnk Details Changed
1 Month Ago on 1 Oct 2025
Dr Nigel Mehdi Details Changed
1 Month Ago on 1 Oct 2025
Mr Rory James Nicholson Young Details Changed
1 Month Ago on 1 Oct 2025
Nigel Mehdi (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Rory Young Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Jan-Hendrik Hoehnk Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Change of details for Nigel Mehdi as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Rory James Nicholson Young on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Dr Nigel Mehdi on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Jan-Hendrik Hoehnk on 1 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 19-20 Great Pulteney Street London Greater London W1F 9NF on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 13 May 2025
Director's details changed for Mr Rory Young on 1 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Rory Young as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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