Introduction
Watch Company
A
AEQUALIS PARTNERS LIMITED
AEQUALIS PARTNERS LIMITED is an active company incorporated on 8 December 2016 with the registered office located in Berwick-Upon-Tweed. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AEQUALIS PARTNERS LIMITED was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10516934
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
17 Walkergate Berwick-Upon-Tweed, TD15 1DJ,
Previous Addresses
1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom
From: 8 December 2016To: 9 February 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GWA COSEC LTD
ActiveWalkergate, Berwick-Upon-TweedTD15 1DJ
Corporate secretary
Appointed 08 Dec 2016
GWA COSEC LTD
Walkergate, Berwick-Upon-TweedTD15 1DJ
Corporate secretary
08 Dec 2016
Active
NICHOLLS, Pietro Julian
ActiveWalkergate, Berwick-Upon-TweedTD15 1DJ
Born March 1984
Director
Appointed 08 Dec 2016
NICHOLLS, Pietro Julian
Walkergate, Berwick-Upon-TweedTD15 1DJ
Born March 1984
Director
08 Dec 2016
Active
ROBSON, James William
ActiveWalkergate, Berwick-Upon-TweedTD15 1DJ
Born October 1973
Director
Appointed 08 Dec 2016
ROBSON, James William
Walkergate, Berwick-Upon-TweedTD15 1DJ
Born October 1973
Director
08 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Moovm Limited
ActiveLordship Lane, LondonSE22 8JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Moovm Limited
Lordship Lane, LondonSE22 8JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Active
Amawell Limited
ActiveWalkergate, Berwick-Upon-TweedTD15 1DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Amawell Limited
Walkergate, Berwick-Upon-TweedTD15 1DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019
21 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2017
21 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2017
21 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
25 April 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017