EL

EQUITA LIMITED

Active

Company number 03168371

Birkenhead, England · Incorporated 29 February 1996

6 Europa Boulevard, Birkenhead, CH41 4PE, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2010

Company history

Previous company names

PRETTY 300 LIMITED · 29 February 1996 – 31 December 1996

EQUITABLE REVENUE HOLDINGS LIMITED · 31 December 1996 – 30 July 1999

Company overview

EQUITA LIMITED is a private limited company registered in England and Wales since its incorporation on 29 February 1996 and remains active on the register. It has changed its name 2 times, most recently from EQUITABLE REVENUE HOLDINGS LIMITED on 31 December 1996. Its registered office is at 6 Europa Boulevard, Birkenhead, CH41 4PE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Colx Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JACOBS, Paula Mary (appointed 13 May 2024) and JACOBS, Simon Andrew (appointed 13 May 2024). 31 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 13 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 January 2026. The next is due by 28 January 2027. Companies House holds 223 filings for this company, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JP
JACOBS, Paula Mary
Director
13 May 2024
JS
JACOBS, Simon Andrew
Director
13 May 2024
CJ
CARTER, Jason Paul
Director · Resigned
17 November 2023
JE
JESTIN, Emma
Director · Resigned
24 July 2023
FL
FOWLER, Luke John Phillip
Director · Resigned
28 March 2023
SP
SNELLING, Philip James
Director · Resigned
20 July 2021
MA
MACTAGGART, Alistair Robert
Director · Resigned
4 May 2020
SM
SHAPTER, Martyn John
Director · Resigned
4 May 2020
SN
SMITH, Neil Forrester
Director · Resigned
1 April 2012
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned
1 December 2008
OP
O'BRIEN, Peter
Director · Resigned
1 November 2008
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
31 March 2008
MC
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary · Resigned
1 November 2005
WE
WADE EWENS, Michael
Director · Resigned
24 July 2000
SP
SHARPE, Paul
Director · Resigned
24 July 2000
OY
O'DONOVAN, Yvonne Catherine
Director · Resigned
25 September 1999
TM
TRAINER, Martin John
Director · Resigned
25 September 1999
HG
HURST, Gordon Mark
Director · Resigned
1 February 1999
PP
PINDAR, Paul Richard Martin
Director · Resigned
1 February 1999
JT
JENNINGS, Timoethy Michael
Director · Resigned
13 July 1998
JL
JAEGER, Leslie
Director · Resigned
2 June 1997
BA
BATES, Adrian Arnold
Director · Resigned
2 June 1997
GN
GUEST, Nicholas Howard
Director · Resigned
2 June 1997
BH
BUTLER, Hilary Mary
Director · Resigned
14 April 1997
KJ
KNIGHT, Jeremy Plowman
Director · Resigned
8 March 1996
GB
GOVER, Bernard Dennis
Director · Resigned
8 March 1996
HH
HUTCHINSON, Hugh Trevor
Director · Resigned
8 March 1996
WI
WAINE, Ian Michael
Director · Resigned
29 February 1996
CD
CLARK, David Charles
Director · Resigned
29 February 1996

Persons with significant control

PS
Colx Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2023

Funding

1 funding round
13 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Sail Address Company With Old Address New Address
Address
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2022 View
Legacy
Capital
8 April 2022 View
Legacy
Insolvency
8 April 2022 View
Resolution
Resolution
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Sail Address Company With Old Address New Address
Address
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Corporate Director Company With Change Date
Officers
18 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Sail Address Company With Old Address New Address
Address
13 January 2020 View
Move Registers To Registered Office Company With New Address
Address
13 January 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2018 View
Change Corporate Director Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Miscellaneous
Miscellaneous
23 October 2014 View
Auditors Resignation Company
Auditors
17 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Made Up Date
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Made Up Date
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Made Up Date
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2011 View
Move Registers To Sail Company
Address
14 January 2011 View
Auditors Resignation Company
Auditors
30 September 2010 View
Auditors Resignation Company
Auditors
24 September 2010 View
Capital Alter Shares Consolidation
Capital
7 September 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Accounts With Made Up Date
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2010 View
Change Corporate Director Company With Change Date
Officers
28 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Made Up Date
Accounts
9 July 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Made Up Date
Accounts
4 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Made Up Date
Accounts
16 August 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Made Up Date
Accounts
8 August 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
7 November 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Accounts With Made Up Date
Accounts
2 August 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Made Up Date
Accounts
20 July 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Made Up Date
Accounts
20 July 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Made Up Date
Accounts
7 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Made Up Date
Accounts
7 September 2001 View
Legacy
Mortgage
15 June 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Address
16 January 2001 View
Legacy
Address
12 December 2000 View
Legacy
Address
10 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
8 August 2000 View
Accounts With Made Up Date
Accounts
24 July 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Accounts With Made Up Date
Accounts
9 July 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Address
17 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Mortgage
18 February 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Capital
18 November 1998 View
Legacy
Capital
18 November 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Capital
13 July 1998 View
Legacy
Capital
15 May 1998 View
Legacy
Capital
30 April 1998 View
Resolution
Resolution
24 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
18 February 1998 View
Accounts With Accounts Type Full Group
Accounts
18 February 1998 View
Legacy
Officers
5 December 1997 View
Resolution
Resolution
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Full Group
Accounts
13 February 1997 View
Legacy
Address
3 January 1997 View
Legacy
Officers
3 January 1997 View
Resolution
Resolution
2 January 1997 View
Certificate Change Of Name Company
Change Of Name
31 December 1996 View
Legacy
Accounts
2 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
8 September 1996 View
Resolution
Resolution
8 September 1996 View
Legacy
Capital
7 July 1996 View
Resolution
Resolution
7 July 1996 View
Legacy
Mortgage
22 May 1996 View
Legacy
Capital
24 March 1996 View
Legacy
Capital
24 March 1996 View
Legacy
Capital
24 March 1996 View
Resolution
Resolution
24 March 1996 View
Resolution
Resolution
24 March 1996 View
Resolution
Resolution
24 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Incorporation Company
Incorporation
29 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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