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Equiserve Group Limited
Equiserve Group Limited is an active company incorporated on 15 May 2023 with the registered office located in London, Greater London. Equiserve Group Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14868976
Private limited company
Age
2 years 3 months
Incorporated
15 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(2 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
15 May
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
17 October 2025
(1 month remaining)
Learn more about Equiserve Group Limited
Contact
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on
8 Aug 2023
(2 years 1 month ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in W1S 4AP
Telephone
Unreported
Email
Unreported
Website
Gleeds.equiservegroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Leticia Marie Du Toit
Director • Chartered Accountant • South African • Lives in South Africa • Born in Jul 1991
Adeyemi Adebayo Adefisan Williams
Director • Investment Banker • Nigerian • Lives in UK • Born in Aug 1978
Simon James Blake
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Ana-Maria Gabriela Stoica
Director • British • Lives in UK • Born in Dec 1991
Cubea Proprietary Capital Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolce Limited
Simon James Blake is a mutual person.
Active
Price Bailey Group Limited
Simon James Blake is a mutual person.
Active
Safe Families For Children
Simon James Blake is a mutual person.
Active
Home For Good
Simon James Blake is a mutual person.
Active
Lamb's Passage Holding Limited
Simon James Blake is a mutual person.
Active
P.A.C. Employee Ownership Trustee Ltd
Simon James Blake is a mutual person.
Active
Mobilevalley Employee Ownership Trustee Ltd
Simon James Blake is a mutual person.
Active
Price Bailey LLP
Simon James Blake is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£384
Total Liabilities
-£63.64K
Net Assets
-£63.26K
Debt Ratio (%)
16574%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 17 Jul 2025
Amended Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Cubea Proprietary Capital Limited (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Cubea Proprietary Capital Limited (PSC) Details Changed
4 Months Ago on 10 May 2025
Cubea Proprietary Capital Limited (PSC) Appointed
4 Months Ago on 10 May 2025
Ana-Maria Gabriela Stoica (PSC) Resigned
4 Months Ago on 10 May 2025
Ana-Maria Gabriela Stoica Resigned
4 Months Ago on 10 May 2025
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
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Get Credit Report
Discover Equiserve Group 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
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Sub-division of shares on 25 June 2025
Submitted on 14 Jul 2025
Amended total exemption full accounts made up to 31 May 2024
Submitted on 11 Jul 2025
Change of details for Cubea Proprietary Capital Limited as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Change of details for Cubea Proprietary Capital Limited as a person with significant control on 10 May 2025
Submitted on 27 May 2025
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Repayment History
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