IQ EQ (UK) SERVICES LIMITED

Overview

Company Name	IQ EQ (UK) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08333464
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQ EQ (UK) SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IQ EQ (UK) SERVICES LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IQ EQ (UK) SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FIRST NAMES (UK) LIMITED	Nov 01, 2013	Nov 01, 2013
BASEL (UK) LIMITED	Dec 17, 2012	Dec 17, 2012

What are the latest accounts for IQ EQ (UK) SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IQ EQ (UK) SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for IQ EQ (UK) SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jul 22, 2025	Appointment of Ms Caroline Anne Bagshaw as a director on Jul 10, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Emma Crabtree as a director on Feb 13, 2025	1 pages	TM01

Jan 02, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 14, 2024	Director's details changed for Ms Emma Crabtree on Mar 14, 2024	2 pages	CH01

Mar 13, 2024	Appointment of Ms Emma Crabtree as a director on Mar 01, 2024	2 pages	AP01

Dec 22, 2023	Appointment of Miss Joanna Sutherland Macleod as a director on Dec 21, 2023	2 pages	AP01

Dec 22, 2023	Termination of appointment of Eric Rene Marcel Fady as a director on Dec 21, 2023	1 pages	TM01

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Jul 03, 2023	Appointment of Mr Eric Rene Marcel Fady as a director on May 16, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Philip Michael Broomhead as a director on May 16, 2023	1 pages	TM01

Dec 28, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 11, 2020	1 pages	AD01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Feb 17, 2020	Termination of appointment of Kathryn Hannah Mccarrick as a director on Jan 15, 2020	1 pages	TM01

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Nov 10, 2019	Auditor's resignation	1 pages	AUD

Oct 07, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of IQ EQ (UK) SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED

Nov 30, 2015

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Identification Type	UK Limited Company
Registration Number	28391C

203287500003

BAGSHAW, Caroline Anne

Jul 10, 2025

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1965-1

338290490001

MACLEOD, Joanna Sutherland

Dec 21, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

England

British

1967-8

284167650001

RUDDY, Andrew Ian

Nov 30, 2015

Director

Castle Hill

Victoria

IM2 4RB Douglas

International House

Isle Of Man

Jersey

British

1975-5

204160790002

RKG TRUSTEE SERVICES LIMITED

Dec 17, 2012

Nov 30, 2015

Secretary

Panton Street

SW1Y 4EA London

United Kingdom

Identification Type	European Economic Area
Registration Number	04886691

135431970001

BROOMHEAD, Philip Michael

Aug 01, 2014

May 16, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

England

British

1962-3

49890410007

CRABTREE, Emma

Mar 01, 2024

Feb 13, 2025

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1973-8

320482450001

FADY, Eric Rene Marcel

May 16, 2023

Dec 21, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

French

1958-11

67013930001

HIGGINS, Elaine Joyce

Nov 30, 2015

Dec 20, 2018

Director

Castle Hill

Victoria Road

IM2 4RB Douglas

Internation House

Isle Of Man

British

1955-3

74972780001

MCCARRICK, Kathryn Hannah

Dec 20, 2018

Jan 15, 2020

Director

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

British

1979-12

253958190001

TWINE, Grant Terence

Dec 17, 2012

Aug 01, 2014

Director

Queens Road

DA16 3EA Welling

Kent

United Kingdom

England

British

1972-12

174437850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQ EQ (UK) SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IQ EQ (UK) SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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