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IQ EQ CORPORATE SERVICES (UK) LIMITED

IQ EQ CORPORATE SERVICES (UK) LIMITED

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

    • Overview

    Company NameIQ EQ CORPORATE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09838906
    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 IQ EQ CORPORATE SERVICES (UK) LIMITED?

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

    Where is IQ EQ CORPORATE SERVICES (UK) LIMITED located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    AUGENTIUS CORPORATE SERVICES LIMITEDFeb 19, 2016Feb 19, 2016
    AUGENTIUS CORPORATE SERVICES LTDOct 23, 2015Oct 23, 2015

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Director's details changed for Mr Jeremy Singham on Feb 28, 2025

    		2 pagesCH01

    Appointment of Mr Jeremy Singham as a director on Feb 28, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 05, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 5th April 2025 under section 1088 of the Companies Act 2006

    Termination of appointment of Jean Pol Legrand as a director on Feb 28, 2025

    		1 pagesTM01

    Appointment of Ms Amy Nicole Lejune as a director on Feb 24, 2025

    		2 pagesAP01

    Termination of appointment of Jacqueline Wylie as a director on Feb 07, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Change of details for Iq Eq Administration Services (Uk) Ltd as a person with significant control on Apr 16, 2016

    		2 pagesPSC05

    Change of details for Iq Eq Administration Services (Uk) Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Director's details changed for Mr Jean Pol Legrand on Aug 01, 2021

    		2 pagesCH01

    Appointment of Miss Jacqueline Wylie as a director on Apr 13, 2021

    		2 pagesAP01

    Termination of appointment of Mark James Crawford Mckeary as a director on Apr 13, 2021

    		1 pagesTM01

    Registered office address changed from Two London Bridge London SE1 9RA England to 4th Floor 3 More London Riverside London SE1 2AQ on Mar 31, 2021

    		1 pagesAD01

    Director's details changed for Mark Mckeary on Dec 22, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Jean Pol Legrand as a director on Mar 02, 2020

    		2 pagesAP01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEJUNE, Amy Nicole
    Matcham Court
    Miles Road
    N8 7FQ London
    30
    United Kingdom
    		Director
    Matcham Court
    Miles Road
    N8 7FQ London
    30
    United Kingdom
    		EnglandAmerican274961290003
    SINGHAM, Jeremy
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomBritish332026070001
    DEERING, Dermot James
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		Northern IrelandIrish198920350002
    KELLY, Ian Jon, Mr.
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		EnglandBritish121578240002
    LEGRAND, Jean Pol
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		EnglandFrench268177270002
    MCKEARY, Mark James Crawford
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		EnglandBritish223086820001
    RADIA, Jashel
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		United KingdomBritish136395300001
    WYLIE, Jacqueline
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomBritish106921840001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John-Paul Harrop
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Storey
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Richard Dale Bailey
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jashel Radia
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Andrew Davies
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Andrew Watts
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Jon Kelly
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dermot James Deering
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    London Bridge
    SE1 9RA London
    Two
    England
    		Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    		No
    Legal FormPrivate Limited Comany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8919926
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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