Introduction
Watch Company
E
EQUITY MANAGED SERVICES GROUP LIMITED
EQUITY MANAGED SERVICES GROUP LIMITED is an active company incorporated on 9 January 2019 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITY MANAGED SERVICES GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11758594
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
3 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HALL, Alexander James
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Director
Appointed 09 Jan 2019
HALL, Alexander James
Cowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Director
09 Jan 2019
Active
REID, Marcos John
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Director
Appointed 09 Jan 2019
REID, Marcos John
Cowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Director
09 Jan 2019
Active
THORNDYKE, Helen Louise
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born November 1973
Director
Appointed 28 Jan 2026
THORNDYKE, Helen Louise
Cowley Mill Road, UxbridgeUB8 2FX
Born November 1973
Director
28 Jan 2026
Active
JONES, Timothy Charles
ResignedCowley Mill Road, UxbridgeUB8 2FX
Born October 1967
Director
Appointed 01 Aug 2024
Resigned 22 Jan 2026
JONES, Timothy Charles
Cowley Mill Road, UxbridgeUB8 2FX
Born October 1967
Director
01 Aug 2024
Resigned 22 Jan 2026
Resigned
SKELTON, Matthew James
ResignedCowley Mill Road, UxbridgeUB8 2FX
Born December 1970
Director
Appointed 01 Apr 2020
Resigned 01 Aug 2024
SKELTON, Matthew James
Cowley Mill Road, UxbridgeUB8 2FX
Born December 1970
Director
01 Apr 2020
Resigned 01 Aug 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cowley Mill Road, UxbridgeUB8 2FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Aequitas Holdings Limited
Cowley Mill Road, UxbridgeUB8 2FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Active
Mrs Julie Ann Reid
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Ceased 07 Mar 2024
Mrs Julie Ann Reid
Cowley Mill Road, UxbridgeUB8 2FX
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Ceased 07 Mar 2024
Ceased
Mrs Julie Hall
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Ceased 07 Mar 2024
Mrs Julie Hall
Cowley Mill Road, UxbridgeUB8 2FX
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Ceased 07 Mar 2024
Ceased
Mr Alexander James Hall
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2019
Ceased 07 Mar 2024
Mr Alexander James Hall
Cowley Mill Road, UxbridgeUB8 2FX
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2019
Ceased 07 Mar 2024
Ceased
Mr Marcos John Reid
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2019
Ceased 07 Mar 2024
Mr Marcos John Reid
Cowley Mill Road, UxbridgeUB8 2FX
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2019
Ceased 07 Mar 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2019