ES

EQUINITI SOLUTIONS LIMITED

Active

Company number 03335560

Worthing, United Kingdom · Incorporated 18 March 1997

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2020

Company history

Previous company names

H C ACTUARIAL SERVICES LIMITED · 18 March 1997 – 20 March 2001

HAZELL CARR PLC · 20 March 2001 – 29 August 2008

XAFINITY SOLUTIONS LIMITED · 29 August 2008 – 28 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Equiniti Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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