EQUINITI PMS LIMITED

Active Crawley

Other information technology service activities

0 employees website.com
Other information technology service activities
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EQUINITI PMS LIMITED

Other information technology service activities

Founded 11 Aug 1998 Active Crawley, England 0 employees website.com
Other information technology service activities

Previous Company Names

AQUILA GROUP HOLDINGS LIMITED 29 Jun 2001 — 30 Jan 2019
WATSON WYATT SYSTEMS LIMITED 21 Sept 1998 — 29 Jun 2001
SKYWEBS LIMITED 11 Aug 1998 — 21 Sept 1998
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £420K £450K 2024 year on year
Total assets £10M £242K 2024 year on year
Total Liabilities £10M £692K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Sutherland House Russell Way Crawley West Sussex RH10 1UH England

Full company profile for EQUINITI PMS LIMITED (03613039), an active company based in Crawley, England. Incorporated 11 Aug 1998. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£420.00k

Increased by £450.00k (+1500%)

Total Liabilities

£9.65M

Decreased by £692.00k (-7%)

Turnover

£6.09M

Increased by £1.53M (+34%)

Employees

N/A

Debt Ratio

96%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Prism Cosec LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2020Active

Shareholders

Shareholders (1)

Aquilaheywood Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Edward Ackroyd

Ceased 11 May 2018

Ceased

Finlay John Maclennan Ross

Ceased 11 May 2018

Ceased

Aquilaheywood Limited

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

EQUINITI PMS LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Mar 2024Confirmation StatementConfirmation statement made on 12 Mar 2024 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Mar 2024 Confirmation Statement

Confirmation statement made on 12 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 12 Mar 2024 with no updates

2 years ago on 22 Mar 2024