Introduction
Watch Company
I
IQ EQ ADMINISTRATION SERVICES (UK) LTD
IQ EQ ADMINISTRATION SERVICES (UK) LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. IQ EQ ADMINISTRATION SERVICES (UK) LTD was registered 12 years ago.(SIC: 69201)
Status
active
Active since 12 years ago
Company No
08919926
LTD Company
Age
12 Years
Incorporated 3 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (6 months ago)
Submitted on 4 March 2026 (6 months ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
AUGENTIUS (UK) LTD
From: 3 March 2014To: 26 March 2019
Contact
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
Previous Addresses
2 London Bridge London SE1 9RA
From: 3 March 2014To: 31 March 2021
Timeline
26 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Aug 26
Mortgage Create With Deed With Charge Nu...
1
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BRYANT, Thomas Kenneth
Active3 More London Riverside, LondonSE1 2AQ
Born January 1994
Director
Appointed 28 Feb 2025
BRYANT, Thomas Kenneth
3 More London Riverside, LondonSE1 2AQ
Born January 1994
Director
28 Feb 2025
Active
DUNN, John Robert
Active3 More London Riverside, LondonSE1 2AQ
Born May 1972
Director
Appointed 07 Aug 2020
DUNN, John Robert
3 More London Riverside, LondonSE1 2AQ
Born May 1972
Director
07 Aug 2020
Active
MACDONALD, Joanne
Active3 More London Riverside, LondonSE1 2AQ
Born May 1986
Director
Appointed 30 Oct 2020
MACDONALD, Joanne
3 More London Riverside, LondonSE1 2AQ
Born May 1986
Director
30 Oct 2020
Active
SINGHAM, Jeremy
Active3 More London Riverside, LondonSE1 2AQ
Born November 1983
Director
Appointed 28 Feb 2025
SINGHAM, Jeremy
3 More London Riverside, LondonSE1 2AQ
Born November 1983
Director
28 Feb 2025
Active
BAILEY, David Richard Dale
ResignedLondon Bridge, LondonSE1 9RA
Born June 1954
Director
Appointed 03 Mar 2014
Resigned 06 Dec 2018
BAILEY, David Richard Dale
London Bridge, LondonSE1 9RA
Born June 1954
Director
03 Mar 2014
Resigned 06 Dec 2018
Resigned
HARROP, John Paul
ResignedLondon Bridge, LondonSE1 9RA
Born September 1969
Director
Appointed 01 Aug 2016
Resigned 15 Oct 2020
HARROP, John Paul
London Bridge, LondonSE1 9RA
Born September 1969
Director
01 Aug 2016
Resigned 15 Oct 2020
Resigned
KELLY, Ian Jon, Mr.
ResignedLondon Bridge, LondonSE1 9RA
Born March 1975
Director
Appointed 03 Mar 2014
Resigned 29 Nov 2019
KELLY, Ian Jon, Mr.
London Bridge, LondonSE1 9RA
Born March 1975
Director
03 Mar 2014
Resigned 29 Nov 2019
Resigned
LEGRAND, Jean Pol
Resigned3 More London Riverside, LondonSE1 2AQ
Born November 1971
Director
Appointed 02 Mar 2020
Resigned 20 Mar 2025
LEGRAND, Jean Pol
3 More London Riverside, LondonSE1 2AQ
Born November 1971
Director
02 Mar 2020
Resigned 20 Mar 2025
Resigned
PARTINGTON, Justin
ResignedLondon Bridge, LondonSE1 9RA
Born July 1975
Director
Appointed 03 Oct 2019
Resigned 07 Aug 2020
PARTINGTON, Justin
London Bridge, LondonSE1 9RA
Born July 1975
Director
03 Oct 2019
Resigned 07 Aug 2020
Resigned
WATTS, James
ResignedLondon Bridge, LondonSE1 9RA
Born March 1975
Director
Appointed 01 Aug 2016
Resigned 30 Oct 2020
WATTS, James
London Bridge, LondonSE1 9RA
Born March 1975
Director
01 Aug 2016
Resigned 30 Oct 2020
Resigned
WYLIE, Jacqueline
Resigned3 More London Riverside, LondonSE1 2AQ
Born October 1963
Director
Appointed 15 Oct 2020
Resigned 07 Feb 2025
WYLIE, Jacqueline
3 More London Riverside, LondonSE1 2AQ
Born October 1963
Director
15 Oct 2020
Resigned 07 Feb 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Le Truchot, GuernseyGY1 1WD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Feb 2022
Iq Eq Group A (Guernsey) Limited
Le Truchot, GuernseyGY1 1WD
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 02 Feb 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2026
No document
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2026
No document
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 September 2025
No document
Change Person Director Company With Change Date
24 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 March 2025
No document
Change Person Director Company With Change Date
24 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 March 2025
No document
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 March 2025
No document
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
No document
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2025
No document
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2025
No document
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
No document
Accounts With Accounts Type Full
11 February 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 February 2025
No document
Change Account Reference Date Company Current Shortened
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
No document
Change Account Reference Date Company Current Extended
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
No document
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2024
No document
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
No document
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 March 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
No document
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 October 2022
No document
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2022
No document
Notification Of A Person With Significant Control Statement
4 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 February 2022
No document
Cessation Of A Person With Significant Control
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
No document
Accounts Amended With Accounts Type Full
1 February 2022
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
1 February 2022
No document
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2021
No document
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 August 2021
No document
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 August 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
No document
Mortgage Satisfy Charge Full
19 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
19 July 2021
No document
Change Registered Office Address Company With Date Old Address New Address
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
No document
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2021
No document
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 November 2020
No document
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
No document
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 October 2020
No document
Termination Director Company With Name Termination Date
30 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
No document
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 2020
No document
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 September 2020
No document
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
No document
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 March 2020
No document
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 March 2020
No document
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
No document
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 October 2019
No document
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 2019
No document
Change To A Person With Significant Control
16 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2019
No document
Resolution
26 March 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 2019
No document
Change Of Name Notice
26 March 2019
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
26 March 2019
No document
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2019
No document
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019
No document
Change Account Reference Date Company Previous Extended
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2019
No document
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 June 2018
No document
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2018
No document
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 July 2017
No document
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 March 2017
No document
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 August 2016
No document
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 August 2016
No document
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 March 2016
No document
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 July 2015
No document
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 March 2015
No document
Change Account Reference Date Company Previous Shortened
7 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2014
No document
Mortgage Create With Deed With Charge Number
14 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
14 April 2014
No document
Incorporation Company
3 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 March 2014
No document