Introduction
Watch Company
Updated On: 01/09/2026
I
IQ EQ COMPLIANCE SERVICES (UK) LTD
IQ EQ COMPLIANCE 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 other professional, scientific and technical activities n.e.c.. IQ EQ COMPLIANCE SERVICES (UK) LTD was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09283397
LTD Company
Age
11 Years
Incorporated 28 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 28 October 2025 (11 months ago)
Submitted on 29 October 2025 (11 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
AUGENTIUS COMPLIANCE LTD
From: 28 October 2014To: 25 March 2019
Contact
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
Timeline
23 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
14
Officers
8
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
KELLY, Ian Jon, Mr.
ResignedLondonSE1 9RA
Born March 1975
Director
Appointed 28 Oct 2014
Resigned 29 Nov 2019
KELLY, Ian Jon, Mr.
LondonSE1 9RA
Born March 1975
Director
28 Oct 2014
Resigned 29 Nov 2019
Resigned
RADIA, Jashel
ResignedLondonSE1 9RA
Born May 1973
Director
Appointed 28 Oct 2014
Resigned 11 Jan 2017
RADIA, Jashel
LondonSE1 9RA
Born May 1973
Director
28 Oct 2014
Resigned 11 Jan 2017
Resigned
ALDRIDGE, Rachel Emma
Resigned3 More London Riverside, LondonSE1 2AQ
Born June 1971
Director
Appointed 18 Nov 2022
Resigned 03 May 2024
ALDRIDGE, Rachel Emma
3 More London Riverside, LondonSE1 2AQ
Born June 1971
Director
18 Nov 2022
Resigned 03 May 2024
Resigned
SHAH, Syed Arafat Hussain
ResignedLondonSE1 9RA
Born October 1969
Director
Appointed 28 Oct 2014
Resigned 23 Mar 2018
SHAH, Syed Arafat Hussain
LondonSE1 9RA
Born October 1969
Director
28 Oct 2014
Resigned 23 Mar 2018
Resigned
SHRIMPTON, Andrew
Active3 More London Riverside, LondonSE1 2AQ
Born July 1963
Director
Appointed 06 Jun 2018
SHRIMPTON, Andrew
3 More London Riverside, LondonSE1 2AQ
Born July 1963
Director
06 Jun 2018
Active
STANDEN, Jack Cameron
Resigned3 More London Riverside, LondonSE1 2AQ
Born June 1995
Director
Appointed 03 Jan 2018
Resigned 18 Nov 2022
STANDEN, Jack Cameron
3 More London Riverside, LondonSE1 2AQ
Born June 1995
Director
03 Jan 2018
Resigned 18 Nov 2022
Resigned
PARTINGTON, Justin
ResignedLondonSE1 9RA
Born July 1975
Director
Appointed 03 Oct 2019
Resigned 10 Aug 2020
PARTINGTON, Justin
LondonSE1 9RA
Born July 1975
Director
03 Oct 2019
Resigned 10 Aug 2020
Resigned
LEGRAND, Jean Pol
Resigned3 More London Riverside, LondonSE1 2AQ
Born November 1971
Director
Appointed 02 Mar 2020
Resigned 16 Apr 2025
LEGRAND, Jean Pol
3 More London Riverside, LondonSE1 2AQ
Born November 1971
Director
02 Mar 2020
Resigned 16 Apr 2025
Resigned
MACDONALD, Joanne
Active3 More London Riverside, LondonSE1 2AQ
Born May 1986
Director
Appointed 03 May 2024
MACDONALD, Joanne
3 More London Riverside, LondonSE1 2AQ
Born May 1986
Director
03 May 2024
Active
BRYANT, Thomas Kenneth
Active3 More London Riverside, LondonSE1 2AQ
Born January 1994
Director
Appointed 03 May 2024
BRYANT, Thomas Kenneth
3 More London Riverside, LondonSE1 2AQ
Born January 1994
Director
03 May 2024
Active
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
London Bridge, LondonSE1 9RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Iq Eq Administration Services (Uk) Ltd
London Bridge, LondonSE1 9RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr James Andrew Watts
CeasedLondonSE1 9RA
Born March 1975
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr James Andrew Watts
LondonSE1 9RA
Born March 1975
Significant influence or control as firm
06 Apr 2016
Ceased
Mr David Richard Dale Bailey
CeasedLondonSE1 9RA
Born June 1954
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr David Richard Dale Bailey
LondonSE1 9RA
Born June 1954
Significant influence or control as firm
06 Apr 2016
Ceased
Mr Mark Storey
CeasedLondonSE1 9RA
Born October 1961
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr Mark Storey
LondonSE1 9RA
Born October 1961
Significant influence or control as firm
06 Apr 2016
Ceased
Mr Syed Arafat Hussain Shah
CeasedLondonSE1 9RA
Born October 1969
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Syed Arafat Hussain Shah
LondonSE1 9RA
Born October 1969
Significant influence or control
06 Apr 2016
Ceased
Mr John-Paul Harrop
CeasedLondonSE1 9RA
Born September 1969
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr John-Paul Harrop
LondonSE1 9RA
Born September 1969
Significant influence or control as firm
06 Apr 2016
Ceased
Mr Ian Jon Kelly
CeasedLondonSE1 9RA
Born March 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Ian Jon Kelly
LondonSE1 9RA
Born March 1975
Significant influence or control
06 Apr 2016
Ceased
Mr Jashel Radia
CeasedLondonSE1 9RA
Born May 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Jashel Radia
LondonSE1 9RA
Born May 1973
Significant influence or control
06 Apr 2016
Ceased
Mr Gavin Andrew Davies
CeasedLondonSE1 9RA
Born April 1972
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr Gavin Andrew Davies
LondonSE1 9RA
Born April 1972
Significant influence or control as firm
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2022
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2019
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
12 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2018
12 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2017
13 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2014