Introduction
Watch Company
A
AEQUITAS BIDCO LIMITED
AEQUITAS BIDCO LIMITED is an active company incorporated on 22 January 2024 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEQUITAS BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15431098
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 22 January 2024 - 31 March 2025(15 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 21 January 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Proxima Grenfell Road Maidenhead, SL6 1HN,
Previous Addresses
4th Floor 10 Lower Thames Street London EC3R 6AF England
From: 23 October 2024To: 26 February 2025
, 19 Newman Street, London, W1T 1PF, United Kingdom
From: 22 January 2024To: 23 October 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBERS, Alfred
Active20 Birchin Lane, LondonEC3V 9DJ
Born August 1990
Director
Appointed 22 Jan 2024
CHAMBERS, Alfred
20 Birchin Lane, LondonEC3V 9DJ
Born August 1990
Director
22 Jan 2024
Active
THORNDYKE, Helen Louise
ActiveGrenfell Road, MaidenheadSL6 1HN
Born November 1973
Director
Appointed 28 Jan 2026
THORNDYKE, Helen Louise
Grenfell Road, MaidenheadSL6 1HN
Born November 1973
Director
28 Jan 2026
Active
JONES, Tim
ResignedGrenfell Road, MaidenheadSL6 1HN
Born October 1967
Director
Appointed 19 Aug 2024
Resigned 20 Jan 2026
JONES, Tim
Grenfell Road, MaidenheadSL6 1HN
Born October 1967
Director
19 Aug 2024
Resigned 20 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aequitas Topco Limited
ActiveGrenfell Road, MaidenheadSL6 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Aequitas Topco Limited
Grenfell Road, MaidenheadSL6 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Legacy
21 November 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 November 2024
No document
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 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