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Advanced Equine Surfaces Limited

Advanced Equine Surfaces Limited is an active company incorporated on 22 October 2021 with the registered office located in London, Greater London. Advanced Equine Surfaces Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13697863
Private limited company
Age
3 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Slip Farm Marchamley Marchamley Shrewsbury Shropshire SY4 5LE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Veronica Carolyn
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Equine Silica Sand Surfaces Limited
Veronica Carolyn Gilbert is a mutual person.
Active
Equine And Country Estates Ltd
Veronica Carolyn Gilbert is a mutual person.
Active
Emerald Trading Recycling Ltd
Veronica Carolyn Gilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£204.97K
Increased by £202.16K (+7194%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£419.23K
Increased by £324.68K (+343%)
Total Liabilities
-£277.8K
Increased by £153.17K (+123%)
Net Assets
£141.42K
Increased by £171.51K (-570%)
Debt Ratio (%)
66%
Decreased by 65.55% (-50%)
Latest Activity
Confirmation Submitted
1 Day Ago on 9 Sep 2025
Micro Accounts Submitted
1 Day Ago on 9 Sep 2025
Mrs Veronica Carolyn Gilbert Details Changed
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Veronica Carolyn (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Mrs Veronica Carolyn Gilbert Details Changed
7 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 9 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 9 Sep 2025
Change of details for a person with significant control
Submitted on 25 Feb 2025
Registered office address changed from Slip Farm Marchamley Marchamley Shrewsbury Shropshire SY4 5LE England to 71-75 Shelton Street London WC2H 9JQ on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mrs Veronica Carolyn Gilbert on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Slip Farm Marchamley Marchamley Shrewsbury Shropshire SY4 5LE on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Veronica Carolyn Gilbert on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Veronica Carolyn as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Registration of charge 136978630001, created on 4 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Sep 2024
Repayment History
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