EC

EQUAS COMPLIANCE & CONSULTING LIMITED

Active

Company number 17155451

Chepstow, United Kingdom · Incorporated 13 April 2026

Engine Rooms, Station Road, Chepstow, Monmouthshire, NP16 5PB, United Kingdom

Last updated on 11 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

**EQUAS COMPLIANCE & CONSULTING LIMITED** is an active private limited company incorporated on 13 April 2026 in England and Wales. The company is registered at Engine Rooms, Station Road, Chepstow, Monmouthshire, NP16 5PB. Its principal activity is classified under SIC code 70229, covering other business support service activities not elsewhere specified.

The company is wholly owned and controlled by Mrs Tanya Margareta Sutton, who serves as its sole director. She holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. Mrs Sutton is British and resides in Wales.

There are no charges, no insolvency history, and no overdue filing obligations. The next accounts are due by 13 January 2028 (made up to 30 April 2027), and the next confirmation statement is due by 26 April 2027. The only notable filing since incorporation is a change of registered office address on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
—
Next due
13 January 2028
17 months left
Confirmation statement Up to date
Last filed
—
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Period end
—

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

Capital table

Updated on 11 September 2026
  • TANYA SUTTON (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TANYA SUTTON ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Tanya Margareta Sutton
Born January 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2026 View
Incorporation Company
Incorporation
13 April 2026 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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