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Aequitas Bidco Limited

Aequitas Bidco Limited is an active company incorporated on 22 January 2024 with the registered office located in Maidenhead, Berkshire. Aequitas Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15431098
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Proxima
Grenfell Road
Maidenhead
SL6 1HN
England
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
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Oct 1967
Aequitas Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aequitas Topco Limited
Alfred Chambers and Tim Jones are mutual people.
Active
Sophia Topco Limited
Alfred Chambers is a mutual person.
Active
Sophia Bidco Limited
Alfred Chambers is a mutual person.
Active
Coniston Capital Management LLP
Alfred Chambers is a mutual person.
Active
Coniston Founder LLP
Alfred Chambers is a mutual person.
Active
Coniston Founder Ii LLP
Alfred Chambers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
2
Total Assets
£8.21M
Total Liabilities
-£8.92M
Net Assets
-£712.22K
Debt Ratio (%)
109%
Latest Activity
Full Accounts Submitted
22 Days Ago on 22 Oct 2025
Mr Alfred Chambers Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Aequitas Topco Limited (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
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
New Charge Registered
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Total exemption full accounts 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
Registered office address changed from 4th Floor 10 Lower Thames Street London EC3R 6AF England to Proxima Grenfell Road Maidenhead SL6 1HN on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 26 Feb 2025
Change of details for Aequitas Topco Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
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
Repayment History
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