EQUITEQ ADVISORS LIMITED

Overview

Company Name	EQUITEQ ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10362906
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016

Summary

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

What is the purpose of EQUITEQ ADVISORS LIMITED?

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

Where is EQUITEQ ADVISORS LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EQUITEQ ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
EQUITEQ CONSULTING LIMITED	Sep 07, 2016	Sep 07, 2016

What are the latest accounts for EQUITEQ ADVISORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EQUITEQ ADVISORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for EQUITEQ ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

May 09, 2024	Appointment of Wade Pearson as a secretary on May 09, 2024	2 pages	AP03

Dec 22, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Director's details changed for Anthony John Rice on Dec 01, 2022	2 pages	CH01

Dec 07, 2022	Director's details changed for Mr Paul Eric Collins on Dec 01, 2022	2 pages	CH01

Dec 07, 2022	Director's details changed for David Roger Cheesman on Dec 01, 2022	2 pages	CH01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

May 25, 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022	1 pages	AD01

May 25, 2022	Change of details for Equiteq M&a Holdings Limited as a person with significant control on May 25, 2022	2 pages	PSC05

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Director's details changed for Mr Paul Eric Collins on Jul 15, 2017	2 pages	CH01

Nov 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 06, 2017 with updates	4 pages	CS01

Sep 21, 2017	Previous accounting period shortened from Sep 30, 2017 to Dec 31, 2016	1 pages	AA01

Jun 01, 2017	Registration of charge 103629060001, created on May 24, 2017	19 pages	MR01

View All Filings

Who are the officers of EQUITEQ ADVISORS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSON, Wade 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 09, 2024	Secretary	9 Appold Street EC2A 2AP London 6th Floor United Kingdom					322869780001
CHEESMAN, David Roger 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Sep 07, 2016	Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	England	British	1953-7	Director	83834110001
COLLINS, Paul Eric 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Sep 07, 2016	Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1954-8	Director	11243510007
RICE, Anthony John 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Sep 07, 2016	Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1954-11	Director	100300390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITEQ ADVISORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equiteq M&A Holdings Limited

Sep 07, 2016

9 Appold Street

EC2A 2AP London

6th Floor

United Kingdom

Legal Form	United Kingdom (England And Wales)
Country Registered	England And Wales
Legal Authority	Limited By Shares
Place Registered	Companies House
Registration Number	09404445

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.
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