EQUINOX (BRACKNELL) 3 LTD

12181457
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EQUINOX (BRACKNELL) 3 LTD

12181457

Other letting and operating of own or leased real estate

Founded 30 Aug 2019 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 May 2025 Next due 29 May 2026 17 days overdue
Confirmation Submitted 3 Sept 2024 Next due 12 Sept 2025 10 months overdue
Net assets £204K £2K 2024 year on year
Total assets £1M £2K 2024 year on year
Total Liabilities £814K £0 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom

Full company profile for EQUINOX (BRACKNELL) 3 LTD (12181457), an active company based in London, United Kingdom. Incorporated 30 Aug 2019. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 29 Aug 2025
Due by 29 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£649.00

Decreased by £7.87k (-92%)

Net Assets

£203.58k

Decreased by £2.35k (-1%)

Total Liabilities

£814.19k

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
Status
Dariush ZiatabariDirectorBritishEngland4530 Aug 2019Active
Steffen PrillerDirectorGerman,britishUnited Kingdom4230 Aug 2019Active

Shareholders

Shareholders (1)

Equinox (bracknell) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Aug 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

EQUINOX (BRACKNELL) 3 LTD Current Company

Charges

Charges

5 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
20, Abbey House, Grenville Place, Bracknell (RG12 1AN) BRACKNELL FOREST
Leasehold£150,1259 Jan 2020
24, Abbey House, Grenville Place, Bracknell (RG12 1AN) BRACKNELL FOREST
Leasehold£150,1249 Jan 2020
17, Abbey House, Grenville Place, Bracknell (RG12 1AN) BRACKNELL FOREST
Leasehold£150,1249 Jan 2020
20, Abbey House, Grenville Place, Bracknell (RG12 1AN)
Leasehold £150,125
Added 9 Jan 2020
District BRACKNELL FOREST
24, Abbey House, Grenville Place, Bracknell (RG12 1AN)
Leasehold £150,124
Added 9 Jan 2020
District BRACKNELL FOREST
17, Abbey House, Grenville Place, Bracknell (RG12 1AN)
Leasehold £150,124
Added 9 Jan 2020
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025DissolutionDissolution Application Strike Off Company
15 May 2025AccountsAnnual accounts made up to 31 Aug 2024
3 Sept 2024Confirmation StatementConfirmation statement made on 29 Aug 2024 with no updates
14 Jun 2024AccountsAnnual accounts made up to 31 Aug 2023
29 Aug 2023Confirmation StatementConfirmation statement made on 29 Aug 2023 with no updates
6 Oct 2025 Dissolution

Dissolution Application Strike Off Company

15 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

3 Sept 2024 Confirmation Statement

Confirmation statement made on 29 Aug 2024 with no updates

14 Jun 2024 Accounts

Annual accounts made up to 31 Aug 2023

29 Aug 2023 Confirmation Statement

Confirmation statement made on 29 Aug 2023 with no updates

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

8 months ago on 6 Oct 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 15 May 2025

Confirmation statement made on 29 Aug 2024 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 14 Jun 2024

Confirmation statement made on 29 Aug 2023 with no updates

2 years ago on 29 Aug 2023