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EQUITY SOLUTIONS INFRASTRUCTURE LIMITED

EQUITY SOLUTIONS INFRASTRUCTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITY SOLUTIONS INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08159130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITY SOLUTIONS INFRASTRUCTURE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUITY SOLUTIONS INFRASTRUCTURE LIMITED located?

    Registered Office Address
    Building 1000 Kings Reach
    Yew Street
    SK4 2HG Stockport
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUITY SOLUTIONS INFRASTRUCTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    E S MANAGEMENT SERVICES LIMITEDJul 27, 2012Jul 27, 2012

    What are the latest accounts for EQUITY SOLUTIONS INFRASTRUCTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EQUITY SOLUTIONS INFRASTRUCTURE LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for EQUITY SOLUTIONS INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Dwan on Oct 20, 2025

    		2 pagesCH01

    Change of details for Mr Michael Dwan as a person with significant control on Oct 20, 2025

    		2 pagesPSC04

    Group of companies' accounts made up to Apr 30, 2024

    		34 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		34 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		33 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 081591300001 in full

    		1 pagesMR04

    Registration of charge 081591300002, created on Nov 04, 2022

    		42 pagesMR01

    Registration of charge 081591300003, created on Nov 04, 2022

    		24 pagesMR01

    Group of companies' accounts made up to Apr 30, 2021

    		34 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		38 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		35 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2019

    		RES15

    Group of companies' accounts made up to Apr 30, 2018

    		41 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Appointment of Marina Ann Guido as a director on Apr 24, 2018

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2017

    		36 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EQUITY SOLUTIONS INFRASTRUCTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWAN, Alfred Michael
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    England
    		Director
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    England
    		EnglandBritish75990830009
    DWAN, Andrew Joseph
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    		Director
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    		EnglandBritish158395610001
    GUIDO, Marina Ann
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    		Director
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    		EnglandBritish245653750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITY SOLUTIONS INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred Michael Dwan
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    		Apr 06, 2016
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0