ES

EQUINITI SERVICES LIMITED

Active

Company number 00756582

Worthing, United Kingdom · Incorporated 5 April 1963

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

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

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOME COUNTIES SECURITIES LIMITED · 5 April 1963 – 20 August 1985

AIR FARE BUREAU LIMITED · 20 August 1985 – 24 October 1985

AIR FARE BUREAU LIMITED.(THE) · 24 October 1985 – 19 March 1999

HOGG ROBINSON SERVICES LIMITED · 19 March 1999 – 11 July 2005

XAFINITY LIMITED · 11 July 2005 – 6 March 2013

Previous registered addresses

Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 2 June 2021

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ · until 6 February 2019

Thames House Portsmouth Road Esher Surrey KT10 9AD · until 20 March 2015

Sutherland House Russell Way Crawley RH10 1UH · until 27 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

KD
KRAMER, Daniel Geoffrey
Director
17 October 2025
PC
PRISM COSEC LIMITED
Corporate Secretary
16 September 2020
BR
BLOOR, Robert David
Director
14 February 2014
LP
LYNAM, Paul Anthony
Director · Resigned
1 August 2021
CK
CONG, Katherine
Secretary · Resigned
15 May 2017
SJ
STIER, John
Director · Resigned
19 June 2015
WG
WAKELEY, Guy Richard
Director · Resigned
19 June 2015
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
20 September 2013
SP
SWABEY, Peter Kenneth
Secretary · Resigned
1 August 2013
HM
HINDLEY, Martyn John
Director · Resigned
3 December 2012
SW
STORY, Wayne Andrew
Director · Resigned
1 June 2012
AS
ATHERTON, Sharon Anne
Secretary · Resigned
23 February 2007
MA
MARNOCH, Alasdair
Director · Resigned
2 June 2006
SP
STAHELIN, Peter Charles
Secretary · Resigned
8 February 2006
RT
ROBINSON, Timothy Michael
Director · Resigned
1 February 2006
MD
MEADES, Derek Leslie
Director · Resigned
22 July 2005
SJ
SALTER, James Anthony
Secretary · Resigned
8 July 2005
BR
BARKER, Ronald Ernest
Director · Resigned
8 July 2005
BP
BINGHAM, Paul Brian
Director · Resigned
8 July 2005
BR
BIRMINGHAM, Robert James
Director · Resigned
8 July 2005
JF
JONES, Frank Stevenson
Director · Resigned
8 July 2005
BK
BURGESS, Keith John
Secretary · Resigned
31 January 2000
BN
BELL, Nigel
Secretary · Resigned
13 October 1999
HM
HUTCHISON, Michael John
Director · Resigned
13 October 1999
RK
RUFFLES, Kevin Andrew
Director · Resigned
13 October 1999
WR
WESTWOOD, Roger Malcolm
Director · Resigned
13 October 1999
HP
HOWELL, Peter Graham
Director · Resigned
27 January 1999
WJ
WORKMAN, Janet Mary
Secretary · Resigned
4 July 1996
DA
DAWE, Anthony Peter
Director · Resigned
15 November 1994
BN
BELL, Nigel
Secretary · Resigned
—
BC
BROWN, Christopher Campbell
Director · Resigned
—
HC
HOLMES, Clive Campbell
Director · Resigned
—

Persons with significant control

PS
Equiniti Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2024 View
Legacy
Accounts
4 October 2024 View
Legacy
Other
4 October 2024 View
Legacy
Other
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2023 View
Legacy
Accounts
16 August 2023 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2019 View
Legacy
Accounts
6 September 2019 View
Legacy
Other
6 September 2019 View
Legacy
Other
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Capital Allotment Shares
Capital
4 February 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Statement Of Companys Objects
Change Of Constitution
29 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
7 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Legacy
Capital
9 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2014 View
Legacy
Insolvency
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Certificate Change Of Name Company
Change Of Name
6 March 2013 View
Change Of Name Notice
Change Of Name
6 March 2013 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Resolution
Resolution
2 February 2010 View
Statement Of Companys Objects
Change Of Constitution
2 February 2010 View
Legacy
Mortgage
1 February 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Mortgage
13 December 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Officers
10 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Annual Return
9 August 2005 View
Resolution
Resolution
1 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Memorandum Articles
Incorporation
19 July 2005 View
Legacy
Mortgage
14 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Mortgage
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Certificate Capital Reduction Issued Capital
Capital
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
22 July 2003 View
Auditors Resignation Company
Auditors
15 May 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Mortgage
12 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Address
25 August 2000 View
Legacy
Address
17 August 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Officers
11 June 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Resolution
Resolution
26 April 1999 View
Legacy
Capital
26 April 1999 View
Certificate Change Of Name Company
Change Of Name
18 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Dormant
Accounts
25 January 1999 View
Legacy
Annual Return
25 July 1998 View
Legacy
Address
24 February 1998 View
Accounts With Accounts Type Dormant
Accounts
7 August 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Dormant
Accounts
3 June 1996 View
Accounts With Accounts Type Dormant
Accounts
6 December 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Annual Return
28 July 1995 View
Accounts With Accounts Type Dormant
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Address
27 September 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Dormant
Accounts
22 September 1993 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Dormant
Accounts
24 November 1992 View
Legacy
Annual Return
24 August 1992 View
Resolution
Resolution
3 April 1992 View
Resolution
Resolution
3 April 1992 View
Memorandum Articles
Incorporation
3 April 1992 View
Resolution
Resolution
1 April 1992 View
Resolution
Resolution
26 March 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1989 View
Legacy
Annual Return
21 November 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Officers
27 June 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Officers
21 August 1987 View
Memorandum Articles
Incorporation
12 August 1987 View
Legacy
Address
3 August 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
20 August 1985 View
Legacy
Capital
23 November 1964 View
Miscellaneous
Miscellaneous
5 April 1963 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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