Ltd Facts The UK company register, as filed

Register entry · No. SC198148

EQUATOR GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Jul 1999

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    Last filed accounts

    Cash fell from £2,955,788 to £388,844 in a year.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jul 2027.

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    Confirmation statement on time

    Next due 6 Aug 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 16 Jul 1999 (27 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58 ELLIOT STREET, GLASGOW, SCOTLAND, G3 8DZ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. EQUATOR GROUP HOLDINGS LIMITED current
    2. EQUATOR (SCOTLAND) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 — £-4,263,193 £388,844 £3,087,409 131
31 Oct 2024 not published £745,889 £2,955,788 £7,440,498 —
31 Oct 2023 not published £1,008,392 — £7,322,239 —
31 Oct 2022 £20,208,919 £1,644,253 — £6,563,847 —
31 Oct 2021 not published £1,393,680 £1,687,856 £4,976,705 112
31 Oct 2020 * not published £1,579,603 £2,085,367 £4,071,959 120

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G Hamilton · Director, named in the accounts to 31 Oct 2025
  • J Jefferson · Director, named in the accounts to 31 Oct 2025
  • J D McLeish · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Daniel Mcleish Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1970 British · United Kingdom

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 EQUATOR GROUP HOLDINGS LIMITED still trading?

The register shows EQUATOR GROUP HOLDINGS LIMITED as active.

What does EQUATOR GROUP HOLDINGS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was EQUATOR GROUP HOLDINGS LIMITED set up?

It was incorporated on 16 July 1999.

When are EQUATOR GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is EQUATOR GROUP HOLDINGS LIMITED's next confirmation statement due?

By 6 August 2027.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04034103 DE LANDRO CONSULTING LIMITED Active Private Limited Company Inc. 14 Jul 2000 62090 · Other information technology service activities
  2. 04033295 ABC WIZARDS LIMITED Active Private Limited Company Inc. 13 Jul 2000 62090 · Other information technology service activities
  3. 04033237 FREE BALLOON LIMITED Active Private Limited Company Inc. 13 Jul 2000 62090 · Other information technology service activities
  4. 04031916 TRAINEASY LTD Active Private Limited Company Inc. 12 Jul 2000 62090 · Other information technology service activities
  5. 04031822 ARCHCOM LIMITED Active Private Limited Company Inc. 11 Jul 2000 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House