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Eq Accountants Holdings Limited

Eq Accountants Holdings Limited is an active company incorporated on 8 August 2023 with the registered office located in London, Greater London. Eq Accountants Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15058675
Private limited company
Age
2 years 3 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 8 Aug30 Jun 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (8 days ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in Scotland • Born in Jun 1982
Director • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 1971
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eq Accountants Limited
Iain Peter Gordon, Craig ORR Nicol, and 2 more are mutual people.
Active
Palea Systems Limited
Craig ORR Nicol is a mutual person.
Active
RMT Accountants & Business Advisors Ltd
Gareth Richard Libbey is a mutual person.
Active
RMT Technology Limited
Gareth Richard Libbey is a mutual person.
Active
Sumer Group Holdings Limited
Gareth Richard Libbey is a mutual person.
Active
Sumer Group Midco Limited
Gareth Richard Libbey is a mutual person.
Active
Sumer Group Bidco Limited
Gareth Richard Libbey is a mutual person.
Active
Sumer Group Midco 2 Limited
Gareth Richard Libbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£23.07M
Total Liabilities
-£2.09M
Net Assets
£20.98M
Debt Ratio (%)
9%
Latest Activity
Registered Address Changed
8 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Nigel Edmund Carr Resigned
1 Year 10 Months Ago on 5 Jan 2024
Mr Iain Peter Gordon Appointed
1 Year 10 Months Ago on 5 Jan 2024
Mr Craig Orr Nicol Appointed
1 Year 10 Months Ago on 5 Jan 2024
Mr Ross Oliphant Appointed
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Repayment History
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