EM

EQUITY MANAGED SERVICES GROUP LIMITED

Active

Company number 11758594

Uxbridge, United Kingdom · Incorporated 9 January 2019

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aequitas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2024

Funding

1 funding round
11 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Memorandum Articles
Incorporation
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Memorandum Articles
Incorporation
30 March 2024 View
Resolution
Resolution
30 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Resolution
Resolution
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Resolution
Resolution
20 March 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Incorporation Company
Incorporation
9 January 2019 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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