EQUANS E&S SOLUTIONS LIMITED

Active London

Other business support service activities n.e.c.

1,858 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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EQUANS E&S SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 28 Jun 2001 Active London, United Kingdom 1,858 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

BOUYGUES E&S SOLUTIONS LIMITED 17 Jan 2020 — 3 Jan 2024
BOUYGUES E&S FM UK LIMITED 1 Mar 2013 — 17 Jan 2020
ETDE FM LIMITED 1 Feb 2012 — 1 Mar 2013
ECOVERT FM LIMITED 16 Jul 2001 — 1 Feb 2012
GOLDENWHISPER LIMITED 28 Jun 2001 — 16 Jul 2001
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jan 2026 Next due 1 Feb 2027 8 months remaining
Net assets £37M £20M 2024 year on year
Total assets £202M £56M 2024 year on year
Total Liabilities £166M £36M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for EQUANS E&S SOLUTIONS LIMITED (04243192), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 28 Jun 2001. Other business support service activities 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£110.88M

Increased by £36.21M (+48%)

Net Assets

£36.57M

Increased by £20.29M (+125%)

Total Liabilities

£165.56M

Increased by £36.20M (+28%)

Turnover

£356.03M

Increased by £46.99M (+15%)

Employees

1858

Decreased by 341 (-16%)

Debt Ratio

82%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Grants 3

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gregory Michel Pierre AllouisDirectorFrench,britishEngland5017 Dec 2021Active

Shareholders

Shareholders (1)

Equans Holding Uk Limited
100.0%
3,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bouygues Energies & Services S.a.s

Ceased 21 Dec 2023

Ceased

Equans Holding Uk Limited

Ceased 21 Dec 2023

Ceased

Equans Group Uk Limited

Ceased 22 Dec 2023

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Bouygues UK, Vulcan Street, Middlesbrough (TS2 1JR) MIDDLESBROUGH
Leasehold-23 Oct 2023
University Of Brighton, Moulsecoomb East Student Residences Site, Lewes Road, Brighton (BN2 4QX) BRIGHTON AND HOVE
Leasehold-26 Oct 2021
Part of Block 30 West Wing,John Radcliffe Hospital, Headley Way, Headington, Oxford (OX3 9DU) OXFORD
Leasehold-10 Jan 2020
Unit 2, Mallow Park, Watchmead, Welwyn Garden City (AL7 1GX) WELWYN HATFIELD
Leasehold-30 Oct 2019
Bouygues UK, Vulcan Street, Middlesbrough (TS2 1JR)
Leasehold
Added 23 Oct 2023
District MIDDLESBROUGH
University Of Brighton, Moulsecoomb East Student Residences Site, Lewes Road, Brighton (BN2 4QX)
Leasehold
Added 26 Oct 2021
District BRIGHTON AND HOVE
Part of Block 30 West Wing,John Radcliffe Hospital, Headley Way, Headington, Oxford (OX3 9DU)
Leasehold
Added 10 Jan 2020
District OXFORD
Unit 2, Mallow Park, Watchmead, Welwyn Garden City (AL7 1GX)
Leasehold
Added 30 Oct 2019
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
25 Jan 2026AddressMove Registers To Sail Company With New Address
25 Jan 2026AddressChange Sail Address Company With New Address
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2025OfficersChange to director Mr James Peter Hamilton Graham on 14 Feb 2025
28 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

25 Jan 2026 Address

Move Registers To Sail Company With New Address

25 Jan 2026 Address

Change Sail Address Company With New Address

3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2025 Officers

Change to director Mr James Peter Hamilton Graham on 14 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Move Registers To Sail Company With New Address

4 months ago on 25 Jan 2026

Change Sail Address Company With New Address

4 months ago on 25 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 3 Dec 2025

Change to director Mr James Peter Hamilton Graham on 14 Feb 2025

9 months ago on 19 Aug 2025