EG

EQUINITI GROUP LIMITED

Active

Company number 07090427

Crawley · Incorporated 30 November 2009

Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2021

Company history

Previous company names

SPSHELFCO (NO. 16) LIMITED · 30 November 2009 – 4 January 2010

ADVENTX2 GROUP LIMITED · 4 January 2010 – 8 June 2010

EQUINITI GROUP LIMITED · 8 June 2010 – 28 September 2015

EQUINITI GROUP PLC · 28 September 2015 – 15 December 2021

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
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Earth Private Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2021

Funding

34 funding rounds
8 December 2021
Shares allotted · 0 shares allotted
—
14 June 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
16 September 2020
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
21 November 2018
Shares allotted · 0 shares allotted
—
10 October 2018
Shares allotted · 0 shares allotted
—
17 September 2018
Shares allotted · 0 shares allotted
—
14 August 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
26 April 2018
Shares allotted · 0 shares allotted
—
14 March 2018
Shares allotted · 0 shares allotted
—
14 February 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
8 November 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
26 September 2017
Shares allotted · 0 shares allotted
—
15 August 2017
Shares allotted · 0 shares allotted
—
21 June 2017
Shares allotted · 0 shares allotted
—
23 May 2017
Shares allotted · 0 shares allotted
—
26 April 2017
Shares allotted · 0 shares allotted
—
29 March 2017
Shares allotted · 0 shares allotted
—
15 February 2017
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
23 November 2016
Shares allotted · 0 shares allotted
—
12 October 2016
Shares allotted · 0 shares allotted
—
16 September 2016
Shares allotted · 0 shares allotted
—
17 June 2016
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
27 January 2010
Shares allotted · 0 shares allotted
—
Total (34 rounds, 0 shares)
—

Filing history

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