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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.
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 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
020 71536005
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinox Travel Limited
Glen Mark Duckworth, Ian Patterson, 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 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%)
Latest Activity
Mr Ian Patterson Details Changed
1 Month Ago on 2 Oct 2025
Mr Ian Patterson (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Ms Tika Bourne Details Changed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Glen Mark Duckworth Details Changed
6 Months Ago on 24 Apr 2025
Ms Tika Bourne Details Changed
6 Months Ago on 24 Apr 2025
Mr Trevor James Johnson Details Changed
6 Months Ago on 24 Apr 2025
Mr Glen Mark Duckworth (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Elliot John Bottomley (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Get Credit Report
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Documents
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
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Trevor James Johnson on 24 April 2025
Submitted on 28 Apr 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
Director's details changed for Ms Tika Bourne on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Glen Mark Duckworth on 24 April 2025
Submitted on 28 Apr 2025
Repayment History
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