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IQ EQ ADMINISTRATION SERVICES (UK) LTD (08919926)

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Introduction

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Updated On: 02/09/2026
I

IQ EQ ADMINISTRATION SERVICES (UK) LTD

IQ EQ ADMINISTRATION SERVICES (UK) LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. IQ EQ ADMINISTRATION SERVICES (UK) LTD was registered 12 years ago.(SIC: 69201)

Status

active

Active since 12 years ago

Company No

08919926

LTD Company

Age

12 Years

Incorporated 3 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 March 2026 (6 months ago)
Submitted on 4 March 2026 (6 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

AUGENTIUS (UK) LTD
From: 3 March 2014To: 26 March 2019

Contact

Address

4th Floor 3 More London Riverside London, SE1 2AQ,

Timeline

26 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Mar 14
Loan Secured
Apr 14
Funding Round
Mar 15
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Feb 19
Director Joined
Oct 19
Director Left
Dec 19
Director Joined
Mar 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Nov 20
Director Joined
Nov 20
Loan Cleared
Jul 21
Loan Secured
Aug 21
Owner Exit
Feb 22
Loan Secured
Feb 23
Loan Secured
Aug 23
Loan Secured
Aug 24
Director Left
Feb 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Loan Secured
Aug 26
1
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

4 Active
7 Resigned

WYLIE, Jacqueline

Resigned
3 More London Riverside, LondonSE1 2AQ
Born October 1963
Director
Appointed 15 Oct 2020
Resigned 07 Feb 2025

HARROP, John Paul

Resigned
London Bridge, LondonSE1 9RA
Born September 1969
Director
Appointed 01 Aug 2016
Resigned 15 Oct 2020

KELLY, Ian Jon, Mr.

Resigned
London Bridge, LondonSE1 9RA
Born March 1975
Director
Appointed 03 Mar 2014
Resigned 29 Nov 2019

BAILEY, David Richard Dale

Resigned
London Bridge, LondonSE1 9RA
Born June 1954
Director
Appointed 03 Mar 2014
Resigned 06 Dec 2018

WATTS, James

Resigned
London Bridge, LondonSE1 9RA
Born March 1975
Director
Appointed 01 Aug 2016
Resigned 30 Oct 2020

PARTINGTON, Justin

Resigned
London Bridge, LondonSE1 9RA
Born July 1975
Director
Appointed 03 Oct 2019
Resigned 07 Aug 2020

LEGRAND, Jean Pol

Resigned
3 More London Riverside, LondonSE1 2AQ
Born November 1971
Director
Appointed 02 Mar 2020
Resigned 20 Mar 2025

DUNN, John Robert

Active
3 More London Riverside, LondonSE1 2AQ
Born May 1972
Director
Appointed 07 Aug 2020

MACDONALD, Joanne

Active
3 More London Riverside, LondonSE1 2AQ
Born May 1986
Director
Appointed 30 Oct 2020

BRYANT, Thomas Kenneth

Active
3 More London Riverside, LondonSE1 2AQ
Born January 1994
Director
Appointed 28 Feb 2025

SINGHAM, Jeremy

Active
3 More London Riverside, LondonSE1 2AQ
Born November 1983
Director
Appointed 28 Feb 2025

Persons with significant control

1

0 Active
1 Ceased

Iq Eq Group A (Guernsey) Limited

Ceased
Le Truchot, GuernseyGY1 1WD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
11 February 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
12 December 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 February 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Full
1 February 2022
AAMDAAMD
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 July 2021
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
31 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
16 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Of Name Notice
26 March 2019
CONNOTConfirmation Statement Notification
Resolution
26 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Change Account Reference Date Company Previous Extended
25 February 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
7 October 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
14 April 2014
MR01Registration of a Charge
Incorporation Company
3 March 2014
NEWINCIncorporation