Ltd Facts The UK company register, as filed

Register entry · No. 03136296

EQUITAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Dec 1995

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    Directors

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

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    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

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    Trading history

    Incorporated 5 Dec 1995 (30 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EQUITAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Endon Stuart Shipley Significant influence or control 5 Dec 2016 — March 1955 British · England
Mr Richard Brett Spooner Significant influence or control 5 Dec 2016 — August 1946 British · United Kingdom
Mr Michael Eunan Deeny Significant influence or control 5 Dec 2016 — November 1944 British · England
Mr Kees Van Der Klugt Significant influence or control 1 Jan 2022 — October 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EQUITAS HOLDINGS LIMITED still trading?

The register shows EQUITAS HOLDINGS LIMITED as active.

What does EQUITAS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EQUITAS HOLDINGS LIMITED set up?

It was incorporated on 5 December 1995.

When are EQUITAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EQUITAS HOLDINGS LIMITED's next confirmation statement due?

By 15 December 2026.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03288076 HILLGUARD ASSOCIATES LIMITED Active Private Limited Company Inc. 5 Dec 1996 70100 · Activities Of Head Offices
  2. 03288380 JOHN LAING HOMES LIMITED Active Private Limited Company Inc. 5 Dec 1996 70100 · Activities of head offices
  3. 03286677 ESPORTA LIMITED Active Private Limited Company Inc. 3 Dec 1996 70100 · Activities of head offices
  4. 03286561 ASSOCIATED HOLDINGS LIMITED Active Private Limited Company Inc. 2 Dec 1996 70100 · Activities of head offices
  5. 03288100 SI OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Nov 1996 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House