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Equator Principles Ltd

Equator Principles Ltd is an active company incorporated on 8 August 2023 with the registered office located in Eastbourne, East Sussex. Equator Principles Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15056701
Private limited by guarantee without share capital
Age
2 years 3 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Railview Lofts
19c Commercial Road
Eastbourne
East Sussex
BN21 3XE
United Kingdom
Address changed on 8 Aug 2025 (3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1983 • Consultant
Director • Management Consultant • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1977
Director • Danish • Lives in Denmark • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eshr Services Limited
Maxwell Martin Horsford Griffin is a mutual person.
Active
Soup Consulting Ltd
Amit Kumar Puri is a mutual person.
Active
Standard Chartered Leasing (UK) 3 Limited
Amit Kumar Puri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379.36K
Turnover
Unreported
Employees
Unreported
Total Assets
£414.99K
Total Liabilities
-£50.57K
Net Assets
£364.42K
Debt Ratio (%)
12%
Latest Activity
Inspection Address Changed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Ms Courtenay Jane Smith Appointed
9 Months Ago on 11 Feb 2025
Maxwell Martin Horsford Griffin Resigned
1 Year 1 Month Ago on 23 Sep 2024
Courtenay Jane Smith Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Ms Louise Them Kjoholm Appointed
1 Year 3 Months Ago on 31 Jul 2024
Registers Moved To Registered Address
1 Year 10 Months Ago on 3 Jan 2024
Notification of PSC Statement
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE
Submitted on 8 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Ms Courtenay Jane Smith as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Courtenay Jane Smith as a director on 23 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Maxwell Martin Horsford Griffin as a director on 23 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 21 Aug 2024
Appointment of Ms Louise Them Kjoholm as a director on 31 July 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Repayment History
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