Introduction
Watch Company
Updated On: 01/09/2026
I
IQ EQ CORPORATE SERVICES (UK) LIMITED
IQ EQ CORPORATE SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IQ EQ CORPORATE SERVICES (UK) LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09838906
LTD Company
Age
10 Years
Incorporated 23 October 2015
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 22 October 2025 (11 months ago)
Submitted on 22 October 2025 (11 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AUGENTIUS CORPORATE SERVICES LIMITED
From: 19 February 2016To: 25 March 2019
AUGENTIUS CORPORATE SERVICES LTD
From: 23 October 2015To: 19 February 2016
Contact
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
Timeline
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
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 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
8
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
WYLIE, Jacqueline
Resigned3 More London Riverside, LondonSE1 2AQ
Born October 1963
Director
Appointed 13 Apr 2021
Resigned 07 Feb 2025
WYLIE, Jacqueline
3 More London Riverside, LondonSE1 2AQ
Born October 1963
Director
13 Apr 2021
Resigned 07 Feb 2025
Resigned
KELLY, Ian Jon, Mr.
ResignedLondon Bridge, LondonSE1 9RA
Born March 1975
Director
Appointed 13 Aug 2018
Resigned 29 Nov 2019
KELLY, Ian Jon, Mr.
London Bridge, LondonSE1 9RA
Born March 1975
Director
13 Aug 2018
Resigned 29 Nov 2019
Resigned
RADIA, Jashel
ResignedLondon Bridge, LondonSE1 9RA
Born May 1973
Director
Appointed 23 Oct 2015
Resigned 11 Jan 2017
RADIA, Jashel
London Bridge, LondonSE1 9RA
Born May 1973
Director
23 Oct 2015
Resigned 11 Jan 2017
Resigned
DEERING, Dermot James
ResignedLondon Bridge, LondonSE1 9RA
Born May 1970
Director
Appointed 23 Oct 2015
Resigned 27 Jun 2018
DEERING, Dermot James
London Bridge, LondonSE1 9RA
Born May 1970
Director
23 Oct 2015
Resigned 27 Jun 2018
Resigned
MCKEARY, Mark James Crawford
ResignedLondon Bridge, LondonSE1 9RA
Born April 1979
Director
Appointed 11 Jan 2017
Resigned 13 Apr 2021
MCKEARY, Mark James Crawford
London Bridge, LondonSE1 9RA
Born April 1979
Director
11 Jan 2017
Resigned 13 Apr 2021
Resigned
LEGRAND, Jean Pol
Resigned3 More London Riverside, LondonSE1 2AQ
Born November 1971
Director
Appointed 02 Mar 2020
Resigned 28 Feb 2025
LEGRAND, Jean Pol
3 More London Riverside, LondonSE1 2AQ
Born November 1971
Director
02 Mar 2020
Resigned 28 Feb 2025
Resigned
LEJUNE, Amy Nicole
ActiveMatcham Court, LondonN8 7FQ
Born June 1977
Director
Appointed 24 Feb 2025
LEJUNE, Amy Nicole
Matcham Court, LondonN8 7FQ
Born June 1977
Director
24 Feb 2025
Active
SINGHAM, Jeremy
Active3 More London Riverside, LondonSE1 2AQ
Born November 1983
Director
Appointed 28 Feb 2025
SINGHAM, Jeremy
3 More London Riverside, LondonSE1 2AQ
Born November 1983
Director
28 Feb 2025
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 Dermot James Deering
CeasedLondon Bridge, LondonSE1 9RA
Born May 1970
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Dermot James Deering
London Bridge, LondonSE1 9RA
Born May 1970
Significant influence or control
06 Apr 2016
Ceased
Mr Ian Jon Kelly
CeasedLondon Bridge, LondonSE1 9RA
Born March 1975
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr Ian Jon Kelly
London Bridge, LondonSE1 9RA
Born March 1975
Significant influence or control as firm
06 Apr 2016
Ceased
Mr James Andrew Watts
CeasedLondon Bridge, LondonSE1 9RA
Born March 1975
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr James Andrew Watts
London Bridge, LondonSE1 9RA
Born March 1975
Significant influence or control as firm
06 Apr 2016
Ceased
Mr Gavin Andrew Davies
CeasedLondon Bridge, LondonSE1 9RA
Born April 1972
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr Gavin Andrew Davies
London Bridge, LondonSE1 9RA
Born April 1972
Significant influence or control as firm
06 Apr 2016
Ceased
Mr Jashel Radia
CeasedLondon Bridge, LondonSE1 9RA
Born May 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Jashel Radia
London Bridge, LondonSE1 9RA
Born May 1973
Significant influence or control
06 Apr 2016
Ceased
Mr David Richard Dale Bailey
CeasedLondon Bridge, LondonSE1 9RA
Born June 1954
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr David Richard Dale Bailey
London Bridge, LondonSE1 9RA
Born June 1954
Significant influence or control as firm
06 Apr 2016
Ceased
Mr Mark Storey
CeasedLondon Bridge, LondonSE1 9RA
Born October 1961
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr Mark Storey
London Bridge, LondonSE1 9RA
Born October 1961
Significant influence or control as firm
06 Apr 2016
Ceased
Mr John-Paul Harrop
CeasedLondon Bridge, LondonSE1 9RA
Born September 1969
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Mr John-Paul Harrop
London Bridge, LondonSE1 9RA
Born September 1969
Significant influence or control as firm
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
4 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2022
3 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
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
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
25 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 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
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
24 January 2017
19 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2016
5 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2015