EQUANS E&S UK LIMITED

Active London

Activities of head offices

77 employees website.com
Environment, agriculture and waste Activities of head offices
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EQUANS E&S UK LIMITED

Activities of head offices

Founded 10 Aug 2011 Active London, United Kingdom 77 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

BOUYGUES E&S UK LIMITED 1 Mar 2013 — 3 Jan 2024
ETDE UK LIMITED 10 Aug 2011 — 1 Mar 2013
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 2 Oct 2026 4 months remaining
Net assets £0 £404K 2019 year on year
Total assets £0 £3M 2019 year on year
Total Liabilities £0 £2M 2019 year on year
Charges None No charges registered

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 UK LIMITED (07736123), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 10 Aug 2011. Activities of head offices. 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 2019
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2019)

Cash in Bank

N/A

Decreased by £511.00k (-100%)

Net Assets

N/A

Decreased by £404.00k (-100%)

Total Liabilities

N/A

Decreased by £2.41M (-100%)

Turnover

£4.00M

Decreased by £1.76M (-31%)

Employees

77

Decreased by 52 (-40%)

Debt Ratio

N/A

Decreased by 86 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2019
31 Dec Year End
2018
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 20111£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equans Holding Uk Limited
100.0%

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

Equans Group Uk Limited

Ceased 22 Dec 2023

Ceased

Bouygues Energies & Services S.a.s

Ceased 21 Dec 2023

Ceased

Equans Holding Uk Limited

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

EQUANS E&S UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with 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

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with updates

Recent Activity

Latest Activity

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

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 18 Sept 2025 with updates

8 months ago on 1 Oct 2025