AL

AEQUISSIM LTD

Active

Company number 07399640

London, England · Incorporated 7 October 2010

93 Edith Road, London, W14 0TJ, England

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

AEQUISSIM LTD is an active private limited company incorporated on 7 October 2010 under the jurisdiction of England and Wales. The company is registered at 93 Edith Road, London, W14 0TJ, and its principal activity is classified under SIC code 70229.

It is currently controlled by two persons of significant control: Mr Renzo Sordo, who holds the right to appoint and remove directors, and Mrs Maria Emilia Victoria Decock, who owns 25–50% of the shares. The sole director is Maria Emilia Victoria De Cock, a Belgian national resident in Belgium, who was appointed on 13 April 2012.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 October 2025 on a total-exemption-full basis, were filed on 29 July 2026. The latest confirmation statement, containing no updates, was filed on 19 February 2026 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Renzo Sordo
Born July 1951
Right To Appoint And Remove Directors
21 April 2025
PS
Mrs Maria Emilia Victoria Decock
Born July 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Gazette Filings Brought Up To Date
Gazette
11 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Gazette Filings Brought Up To Date
Gazette
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Gazette Notice Compulsary
Gazette
31 January 2012 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Incorporation Company
Incorporation
7 October 2010 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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