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Equitech Group Limited
Equitech Group Limited is an active company incorporated on 21 November 2023 with the registered office located in Northampton, Northamptonshire. Equitech Group Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15300924
Private limited company
Age
1 year 9 months
Incorporated
21 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
21 Nov
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Equitech Group Limited
Contact
Address
Seven Grange Lane
Pitsford
Northampton
NN6 9AP
United Kingdom
Same address since
incorporation
Companies in NN6 9AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Adrian Richings
Director • PSC • British • Lives in England • Born in Jan 1969
Mr Simon Fraser Portwain
Director • PSC • British • Lives in England • Born in Jan 1991
Mr Lee David Chambers
Director • British • Lives in England • Born in May 1984
Christopher Thomas Norman
Director • British • Lives in England • Born in Oct 1984
Chambers Tech Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Store 365 Limited
Christopher Thomas Norman is a mutual person.
Active
Azure Smart Limited
Mr Lee David Chambers is a mutual person.
Active
Norman 2039 Limited
Christopher Thomas Norman is a mutual person.
Active
Ccag UK Limited
Christopher Thomas Norman is a mutual person.
Active
Chambers Tech Holdings Limited
Mr Lee David Chambers is a mutual person.
Active
Recognise Greatness Ltd
Mr Simon Fraser Portwain is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
£50.22K
Turnover
Unreported
Employees
2
Total Assets
£271.34K
Total Liabilities
-£211.59K
Net Assets
£59.76K
Debt Ratio (%)
78%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Christopher Thomas Norman (PSC) Appointed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Christopher Thomas Norman Appointed
11 Months Ago on 8 Oct 2024
Accounting Period Extended
11 Months Ago on 23 Sep 2024
Mr Simon Fraser Portwain Appointed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Chambers Tech Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Simon Portwain (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2024
Notification of Christopher Thomas Norman as a person with significant control on 13 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Appointment of Mr Christopher Thomas Norman as a director on 8 October 2024
Submitted on 8 Oct 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 23 Sep 2024
Appointment of Mr Adrian Richings as a director on 2 May 2024
Submitted on 2 May 2024
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Repayment History
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