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Equitis Group Of Companies LLP
Equitis Group Of Companies LLP is an active company incorporated on 1 November 2001 with the registered office located in London, Greater London. Equitis Group Of Companies LLP was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC300911
Limited liability partnership
Age
23 years
Incorporated
1 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 August 2024
(1 year ago)
Next confirmation dated
23 August 2025
Was due on
6 September 2025
(7 days ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 October 2025
Due by
30 July 2026
(10 months remaining)
Learn more about Equitis Group Of Companies LLP
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past
5 years
Companies in WC2H 9JQ
Telephone
02082454545
Email
Available in Endole App
Website
Equitis.com
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Dr Nigel Mehdi
PSC • British • Lives in England • Born in Apr 1960
Jan-Hendrik Hoehnk
German • Lives in England • Born in Feb 1994
Adam James Druce
British • Lives in England • Born in Feb 1968
Rory James Nicholson Young
English • Lives in UK • Born in Mar 1997
Mark Ward
Lives in UK • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Webpro Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Equitis Sustainability Consultants Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Abilisys Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Equitis Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
Oxford Centre For Artificial Intelligence
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
RJN Global Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
52 Red Lion Street (Freehold) Limited
Rory James Nicholson Young is a mutual person.
Active
OLD Pond House Ltd
Adam James Druce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £14.86K (-100%)
Net Assets
£0
Increased by £14.86K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Rory Young Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Rjn Global Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Jan-Hendrik Hoehnk Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Rory Young Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mark Ward Resigned
1 Year 1 Month Ago on 31 Jul 2024
Adam Druce Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mark Ward (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Adam Druce (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Get Credit Report
Discover Equitis Group Of Companies LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Member's details changed for Mr Rory Young on 1 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 5 Sep 2024
Cessation of Adam Druce as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Cessation of Mark Ward as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Adam Druce as a member on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Mark Ward as a member on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Rory Young as a member on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Jan-Hendrik Hoehnk as a member on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Rjn Global Limited as a member on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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