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Equinox Charter Limited
Equinox Charter Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Equinox Charter Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13184406
Private limited company
Age
4 years
Incorporated
8 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2026
(1 day ago)
Next confirmation dated
6 January 2027
Due by
20 January 2027
(1 year remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Equinox Charter Limited
Contact
Update Details
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on
28 Apr 2025
(8 months ago)
Previous address was
C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Companies in W1T 3LJ
Telephone
020 71536005
Email
Unreported
Website
Equinox-charter.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Mr Ian Patterson
PSC • Director • British • Lives in England • Born in Feb 1970
Tika Bourne
Director • British • Lives in England • Born in Oct 1985
Elliot John Bottomley
Director • British • Lives in UK • Born in May 1981
Trevor James Johnson
Director • British • Lives in England • Born in Sep 1973
Glen Mark Duckworth
Director • British • Lives in England • Born in Sep 1959
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Equinox Travel Limited
Tika Bourne, Glen Mark Duckworth, and 2 more are mutual people.
Active
Equinox Luxury Escapes Ltd
Glen Mark Duckworth and Trevor James Johnson are mutual people.
Active
G Mark Investment Limited
Glen Mark Duckworth is a mutual person.
Active
Tivb Consulting Ltd
Tika Bourne is a mutual person.
Active
Equinox Event Management Limited
Ian Patterson is a mutual person.
Active
Dovestone Consultation Limited
Trevor James Johnson is a mutual person.
Active
Duckworth & Co. Ltd
Glen Mark Duckworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£366.3K
Decreased by £84.25K (-19%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£441.79K
Decreased by £2.23M (-83%)
Total Liabilities
-£341.05K
Decreased by £2.22M (-87%)
Net Assets
£100.75K
Decreased by £10.19K (-9%)
Debt Ratio (%)
77%
Decreased by 18.65% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 6 Jan 2026
Mr Ian Patterson Details Changed
3 Months Ago on 2 Oct 2025
Mr Ian Patterson (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Ms Tika Bourne Details Changed
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
8 Months Ago on 7 May 2025
Registered Address Changed
8 Months Ago on 28 Apr 2025
Mr Glen Mark Duckworth Details Changed
8 Months Ago on 24 Apr 2025
Ms Tika Bourne Details Changed
8 Months Ago on 24 Apr 2025
Mr Trevor James Johnson Details Changed
8 Months Ago on 24 Apr 2025
Mr Glen Mark Duckworth (PSC) Details Changed
8 Months Ago on 24 Apr 2025
Get Alerts
Get Credit Report
Discover Equinox Charter Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Director's details changed for Mr Ian Patterson on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Ian Patterson as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Ms Tika Bourne on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Director's details changed for Mr Elliot John Bottomley on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Ian Patterson on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Ian Patterson as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Elliot John Bottomley as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Glen Mark Duckworth as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Explore All Documents
Repayment History
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See All Charges & CCJs