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Equanimity Group Ltd

Equanimity Group Ltd is an active company incorporated on 30 November 2023 with the registered office located in Harrogate, North Yorkshire. Equanimity Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15320102
Private limited company
Age
2 years 2 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 30 Nov31 Jan 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Jun 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberwolf Limited
Sherief Hammad, Gavin James Holt, and 2 more are mutual people.
Active
Qubit Loom Ltd
Sherief Hammad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Dec31 Jan 2025
Traded for 14 months
Cash in Bank
£562.4K
Turnover
Unreported
Employees
Unreported
Total Assets
£747.4K
Total Liabilities
-£456
Net Assets
£746.94K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
18 Days Ago on 16 Jan 2026
Accounting Period Shortened
4 Months Ago on 25 Sep 2025
Shanne Ian Edwards Resigned
5 Months Ago on 5 Sep 2025
Full Accounts Submitted
5 Months Ago on 29 Aug 2025
Accounting Period Extended
6 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Notification of PSC Statement
1 Year 10 Months Ago on 8 Apr 2024
Mr Christopher Francis Weston Appointed
1 Year 10 Months Ago on 27 Mar 2024
Mr Gavin James Holt Appointed
1 Year 10 Months Ago on 27 Mar 2024
Shanne Ian Edwards (PSC) Resigned
1 Year 10 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 16 Jan 2026
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 25 Sep 2025
Termination of appointment of Shanne Ian Edwards as a director on 5 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 January 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Resolutions
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year