EQUANS PLACE DEVELOPMENTS UK LIMITED

Dissolved Newcastle Upon Tyne
0 employees website.com
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EQUANS PLACE DEVELOPMENTS UK LIMITED

Founded 26 Nov 2019 Dissolved Newcastle Upon Tyne, England 0 employees website.com

Previous Company Names

ENGIE PLACE DEVELOPMENTS UK LIMITED 26 Nov 2019 — 4 Apr 2022
Accounts Submitted 12 Mar 2024
Confirmation Submitted 27 Nov 2024 Next due 9 Dec 2025 6 months overdue
Net assets £1 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £1 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England

Full company profile for EQUANS PLACE DEVELOPMENTS UK LIMITED (12333238), a dissolved company based in Newcastle Upon Tyne, England. Incorporated 26 Nov 2019. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Colin MacphersonDirectorBritishEngland6126 Nov 2019Active
Mark GallacherDirectorBritishEngland4626 Nov 2019Active

Shareholders

Shareholders (1)

Equans Holding Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUANS PLACE DEVELOPMENTS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
21 Mar 2025DissolutionDissolution Application Strike Off Company
27 Nov 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with updates
12 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

21 Mar 2025 Dissolution

Dissolution Application Strike Off Company

27 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with updates

12 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 21 Mar 2025

Confirmation statement made on 25 Nov 2024 with updates

1 years ago on 27 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 12 Mar 2024