EQUITAS HOLDINGS LIMITED
Activities of head offices
EQUITAS HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
4th Floor, 8 Fenchurch Place London EC3M 4AJ England
Full company profile for EQUITAS HOLDINGS LIMITED (03136296), an active company based in London, England. Incorporated 5 Dec 1995. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.10M
Net Assets
£81.60M
Total Liabilities
£4556.20M
Turnover
N/A
Employees
1
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeremy Wilfrid Heap | Director | British | England | 1 Nov 2014 | Active |
| Sarah Margaret Wilton | Director | British | England | 1 Jan 2023 | Active |
See all 40 officers
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Persons with Significant Control
Persons with Significant Control (4)
David Endon Stuart Shipley
British
- Significant Influence Or Control
Michael Eunan Mclarnon Deeny
British
- Significant Influence Or Control
Kees Van Der Klugt
British
- Significant Influence Or Control
Richard Brett Spooner
United Kingdom
- Significant Influence Or Control
Adam Nicholas Ridley
Ceased 30 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 1 Dec 2025 with no updates | |
| 1 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 15 Sept 2025 | Officers | Change to director Mr Richard Brett Spooner on 1 Sept 2022 | |
| 15 Sept 2025 | Persons With Significant Control | Change to Mr Richard Brett Spooner as a person with significant control on 1 Sept 2022 | |
| 15 Sept 2025 | Officers | Change to director Mr Michael Eunan Mclarnon Deeny on 15 Sept 2025 |
Confirmation statement made on 1 Dec 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Richard Brett Spooner on 1 Sept 2022
Change to Mr Richard Brett Spooner as a person with significant control on 1 Sept 2022
Change to director Mr Michael Eunan Mclarnon Deeny on 15 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 1 Dec 2025 with no updates
4 months ago on 4 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 1 Dec 2025
Change to director Mr Richard Brett Spooner on 1 Sept 2022
7 months ago on 15 Sept 2025
Change to Mr Richard Brett Spooner as a person with significant control on 1 Sept 2022
7 months ago on 15 Sept 2025
Change to director Mr Michael Eunan Mclarnon Deeny on 15 Sept 2025
7 months ago on 15 Sept 2025