EQ ACCOUNTANTS LIMITED
Overview
| Company Name | EQ ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15068195 |
| 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 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is EQ ACCOUNTANTS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMER GROUP BIDCO 14 LIMITED | Aug 13, 2023 | Aug 13, 2023 |
What are the latest accounts for EQ ACCOUNTANTS 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for EQ ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 150681950003, created on Dec 11, 2025 | 91 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Sumer Group Bidco 13 Limited as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 150681950002, created on Feb 14, 2024 | 15 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed sumer group bidco 14 LIMITED\certificate issued on 29/01/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Nigel Edmund Carr as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ross Oliphant as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Peter Gordon as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Craig Orr Nicol as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 150681950001, created on Jan 05, 2024 | 51 pages | MR01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EQ ACCOUNTANTS 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eq Accountants Holdings Limited | Aug 13, 2023 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive | No | ||||||||||
| |||||||||||||
Natures of 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