EQUANTIIS LIMITED
Information technology consultancy activities
EQUANTIIS LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
Full company profile for EQUANTIIS LIMITED (08554997), an active professional services company based in London, England. Incorporated 4 Jun 2013. Information technology consultancy activities. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£945.23k
Total Liabilities
£1.58M
Turnover
N/A
Employees
10
Debt Ratio
249%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kirsten Sergeant | Secretary | Unknown | Unknown | 4 Jun 2013 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Alistair Sergeant
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Alistair Sergeant
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Sergeant Capital Limited
Ceased 4 Aug 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with no updates | |
| 29 Apr 2026 | Officers | Change to director Mr Simon Williams on 29 Apr 2026 | |
| 24 Dec 2025 | Miscellaneous | Information not on the register a return of purchase of own shares was removed on 24/12/2025 as it is no longer considered to form part of the register. | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Sept 2025 | Persons With Significant Control | Change to Mr Alistair Sergeant as a person with significant control on 10 Sept 2025 |
Confirmation statement made on 24 Apr 2026 with no updates
Change to director Mr Simon Williams on 29 Apr 2026
Information not on the register a return of purchase of own shares was removed on 24/12/2025 as it is no longer considered to form part of the register.
Annual accounts made up to 31 Dec 2024
Change to Mr Alistair Sergeant as a person with significant control on 10 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 24 Apr 2026 with no updates
1 months ago on 29 Apr 2026
Change to director Mr Simon Williams on 29 Apr 2026
1 months ago on 29 Apr 2026
Information not on the register a return of purchase of own shares was removed on 24/12/2025 as it is no longer considered to form part of the register.
5 months ago on 24 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 23 Sept 2025
Change to Mr Alistair Sergeant as a person with significant control on 10 Sept 2025
8 months ago on 10 Sept 2025