ES

EQUIEM SERVICES LTD

Active

Company number 10737553

London, England · Incorporated 24 April 2017

14th Floor 33 Cavendish Square, London, W1G 0PW, England

Last updated on 21 September 2026

Data processing, hosting and related activities · SIC 63110

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2021

Company overview

EQUIEM SERVICES LTD is a private limited company registered in England and Wales since its incorporation on 24 April 2017 and remains active on the register. Its registered office is at 14th Floor 33 Cavendish Square, London, W1G 0PW, England. Its principal activities are data processing, hosting and related activities (SIC 63110) and management of real estate on a fee or contract basis (SIC 68320).

The board consists of two Australian directors: COX, Tanya (appointed 24 April 2017) and MCMILLAN, Gabrielle (appointed 24 April 2017). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 June 2025, were filed on 30 June 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. Companies House holds 53 filings for this company, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MCMILLAN, Gabrielle
Director
24 April 2017
CT
COX, Tanya
Director
24 April 2017
WB
WILSON, Bronwyn Sarah
Director · Resigned
9 April 2021
TD
TARASCIO, David
Director · Resigned
24 April 2017
GL
GROLLO, Lorenz Luigi
Director · Resigned
24 April 2017
RM
REDDIE, Michael Shaun
Secretary · Resigned
24 April 2017
LS
LEONG, Swee Aun
Secretary · Resigned
24 April 2017

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Small
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Resolution
Resolution
5 January 2024 View
Memorandum Articles
Incorporation
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Accounts With Accounts Type Small
Accounts
1 November 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Gazette Filings Brought Up To Date
Gazette
20 October 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Confirmation Statement
Confirmation Statement
3 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2022 View
Legacy
Capital
11 April 2022 View
Legacy
Insolvency
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Resolution
Resolution
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Incorporation Company
Incorporation
24 April 2017 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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