EP

EQUISTONE PROCESS AGENT LIMITED

Active

Company number 07613421

London, England · Incorporated 26 April 2011

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Last updated on 27 August 2026

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

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

Company history

Previous company names

BRITTANY ACQUISITIONS LIMITED · 26 April 2011 – 3 November 2011

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
26 April 2026
Next due
10 May 2027
8 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
Equistone Llp
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

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
23 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Change Of Name Notice
Change Of Name
3 November 2011 View
Incorporation Company
Incorporation
26 April 2011 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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