EQ ACCOUNTANTS HOLDINGS LIMITED
Overview
| Company Name | EQ ACCOUNTANTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15058675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQ ACCOUNTANTS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EQ ACCOUNTANTS HOLDINGS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQ ACCOUNTANTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMER GROUP BIDCO 13 LIMITED | Aug 08, 2023 | Aug 08, 2023 |
What are the latest accounts for EQ ACCOUNTANTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EQ ACCOUNTANTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for EQ ACCOUNTANTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 150586750003, created on Dec 11, 2025 | 91 pages | MR01 | ||||||||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||||||||||
Change of details for Sumer Group Bidco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on Oct 31, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 26, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
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Confirmation statement made on Aug 05, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on May 30, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 17, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Who are the officers of EQ ACCOUNTANTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Iain Peter | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 158280350002 | |||||
| LIBBEY, Gareth Richard | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 306068570001 | |||||
| NICOL, Craig Orr | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | Scotland | British | 141486640003 | |||||
| OLIPHANT, Ross | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | Scotland | British | 318326020001 | |||||
| CARR, Nigel Edmund | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | 146677560001 |
Who are the persons with significant control of EQ ACCOUNTANTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumer Group Bidco Limited | Aug 08, 2023 | 11-15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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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