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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.
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 May31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • South African • Lives in South Africa • Born in Jul 1991
Director • Investment Banker • Nigerian • Lives in UK • Born in Aug 1978
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Dec 1991
Cubea Proprietary Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Simon James Blake is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 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%
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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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
Repayment History
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