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Aequitas Topco Limited

Aequitas Topco Limited is a dormant company incorporated on 22 January 2024 with the registered office located in Maidenhead, Berkshire. Aequitas Topco Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15430341
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Proxima
1 Grenfell Road
Maidenhead
SL6 1HN
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 4th Floor 10 Lower Thames Street London EC3R 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
5
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1967
Director • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Aequitas Bidco Limited
Alfred Chambers and Tim Jones are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£656.24K
Total Liabilities
£0
Net Assets
£656.24K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 22 Oct 2025
Mr Alfred Chambers Details Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 9 Oct 2024
Mr Tim Jones Appointed
1 Year 2 Months Ago on 19 Aug 2024
Edward John Marston Spurrier Appointed
1 Year 8 Months Ago on 11 Mar 2024
Coniston Capital Gp Llp (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Alfred Chambers on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 26 Feb 2025
Registered office address changed from 4th Floor 10 Lower Thames Street London EC3R 6AF England to Proxima 1 Grenfell Road Maidenhead SL6 1HN on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Tim Jones as a director on 19 August 2024
Submitted on 24 Oct 2024
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 23 October 2024
Submitted on 23 Oct 2024
Registration of charge 154303410003, created on 9 October 2024
Submitted on 11 Oct 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 10 Oct 2024
Change of share class name or designation
Submitted on 30 Mar 2024
Repayment History
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