EB

EQUANS BUILDINGS LIMITED

Active

Company number 03810466

Newcastle Upon Tyne, England · Incorporated 20 July 1999

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Last updated on 2 April 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1455 LIMITED · 20 July 1999 – 13 August 1999

MODAC.COM LIMITED · 13 August 1999 – 6 June 2005

VITA LEND LEASE LIMITED · 6 June 2005 – 11 March 2011

LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED · 11 March 2011 – 8 July 2014

COFELY FM LIMITED · 8 July 2014 – 29 February 2016

ENGIE BUILDINGS LIMITED · 29 February 2016 – 4 April 2022

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
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
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
Equans Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Second Filing Of Director Termination With Name
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Change Sail Address Company With Old Address New Address
Address
27 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Sail Address Company With Old Address New Address
Address
5 October 2021 View
Move Registers To Sail Company With New Address
Address
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Change Of Name Notice
Change Of Name
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Change Sail Address Company With Old Address New Address
Address
5 October 2015 View
Move Registers To Sail Company With New Address
Address
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Miscellaneous
Miscellaneous
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Sail Address Company With Old Address New Address
Address
28 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2014 View
Accounts Amended With Accounts Type Full
Accounts
14 July 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2014 View
Change Of Name Notice
Change Of Name
8 July 2014 View
Move Registers To Sail Company
Address
20 March 2014 View
Change Sail Address Company
Address
20 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Memorandum Articles
Incorporation
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Resolution
Resolution
12 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Resolution
Resolution
10 May 2011 View
Memorandum Articles
Incorporation
22 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Accounts
15 November 2005 View
Legacy
Annual Return
20 July 2005 View
Resolution
Resolution
23 June 2005 View
Certificate Change Of Name Company
Change Of Name
6 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Dormant
Accounts
20 January 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Address
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 January 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Accounts
30 March 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Accounts
4 October 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Accounts
6 June 2000 View
Certificate Change Of Name Company
Change Of Name
13 August 1999 View
Incorporation Company
Incorporation
20 July 1999 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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