IQ EQ COMPLIANCE SERVICES (UK) LTD
Other professional, scientific and technical activities n.e.c.
IQ EQ COMPLIANCE SERVICES (UK) LTD
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 3 More London Riverside London SE1 2AQ England
Full company profile for IQ EQ COMPLIANCE SERVICES (UK) LTD (09283397), an active financial services company based in London, England. Incorporated 28 Oct 2014. Other professional, scientific and technical activities n.e.c.. 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 (2015–2024)
Cash in Bank
£85.32k
Net Assets
-£2.75M
Total Liabilities
£13.47M
Turnover
£2.23M
Employees
14
Debt Ratio
126%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Joanne Macdonald | Director | British | Northern Ireland | 3 May 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Iq Eq Administration Services (uk) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gavin Andrew Davies
Ceased 12 Jun 2018
David Richard Dale Bailey
Ceased 12 Jun 2018
Ian Jon Kelly
Ceased 12 Jun 2018
Mark Storey
Ceased 12 Jun 2018
John-paul Harrop
Ceased 12 Jun 2018
James Andrew Watts
Ceased 12 Jun 2018
Syed Arafat Hussain Shah
Ceased 12 Jun 2018
Jashel Radia
Ceased 12 Jun 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 28 Oct 2025 with no updates | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Apr 2025 | Officers | Termination of Jean Pol Legrand as director on 16 Apr 2025 | |
| 20 Nov 2024 | Confirmation Statement | Confirmation statement made on 28 Oct 2024 with no updates | |
| 1 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 28 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Jean Pol Legrand as director on 16 Apr 2025
Confirmation statement made on 28 Oct 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 28 Oct 2025 with no updates
6 months ago on 29 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 23 Sept 2025
Termination of Jean Pol Legrand as director on 16 Apr 2025
1 years ago on 16 Apr 2025
Confirmation statement made on 28 Oct 2024 with no updates
1 years ago on 20 Nov 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 1 Oct 2024