AEQUITAS TOPCO LIMITED

15430341
Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AEQUITAS TOPCO LIMITED

15430341

Activities of other holding companies n.e.c.

Founded 22 Jan 2024 Active Maidenhead, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 4 Feb 2027 7 months remaining
Net assets £656K
Total assets £656K
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Proxima 1 Grenfell Road Maidenhead SL6 1HN United Kingdom

Full company profile for AEQUITAS TOPCO LIMITED (15430341), an active company based in Maidenhead, United Kingdom. Incorporated 22 Jan 2024. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£656.24k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 656,243 Shares £656k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20249,844£10k£1
11 Mar 20243,220£3k£1
11 Mar 2024370,000£370k£1
11 Mar 202413,180£13k£1
11 Mar 2024259,999£260k£1

Officers

Officers

3 active
Status
Hall, Alexander JamesDirectorBritishEngland4411 Mar 2024Active
Spurrier, Edward John MarstonDirectorBritishEngland6111 Mar 2024Active
Thorndyke, Helen LouiseDirectorBritishUnited Kingdom5228 Jan 2026Active

Shareholders

Shareholders (8)

Coniston Capital Gp Llp
35.7%
230,600
Mr Alexander James Hall And Mrs Julie Hall
28.6%
185,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Julie Dawn Hall

British

Active
Notified 11 Mar 2024
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 22 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Marcos John Reid

British

Active
Notified 11 Mar 2024
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Alexander James Hall

British

Active
Notified 11 Mar 2024
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Julie Ann Reid

British

Active
Notified 11 Mar 2024
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Julie Dawn Hall

British

Active
Notified 11 Mar 2024
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AEQUITAS TOPCO LIMITED Current Company
AEQUITAS BIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
26 Feb 2026OfficersAppointment of Mr Edward John Marston Spurrier as director
30 Jan 2026OfficersAppointment of Mrs Helen Louise Thorndyke as director on 28 Jan 2026
29 Jan 2026OfficersTermination of Tim Jones as director on 20 Jan 2026
24 Oct 2025CapitalAllotment of shares (GBP 656,244) on 30 Dec 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

26 Feb 2026 Officers

Appointment of Mr Edward John Marston Spurrier as director

30 Jan 2026 Officers

Appointment of Mrs Helen Louise Thorndyke as director on 28 Jan 2026

29 Jan 2026 Officers

Termination of Tim Jones as director on 20 Jan 2026

24 Oct 2025 Capital

Allotment of shares (GBP 656,244) on 30 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with updates

3 months ago on 2 Mar 2026

Appointment of Mr Edward John Marston Spurrier as director

3 months ago on 26 Feb 2026

Appointment of Mrs Helen Louise Thorndyke as director on 28 Jan 2026

4 months ago on 30 Jan 2026

Termination of Tim Jones as director on 20 Jan 2026

4 months ago on 29 Jan 2026

Allotment of shares (GBP 656,244) on 30 Dec 2024

7 months ago on 24 Oct 2025