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EQUITAS HOLDINGS LIMITED

Active
03136296·incorporated 1995-12-05

EQUITAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 December 1995 at Companies House (number 03136296; OpenRegistry canonical ID GB-03136296-equitas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-05
Registered Address
4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EQUITAS HOLDINGS LIMITED

Filings

Check filing history of EQUITAS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EQUITAS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Kees Van Der Klugt born 1953 resident in England, British national. Notified 2022-01-01.
    • Has significant influence or control
  • Mr Michael Eunan Deeny born 1944 resident in England, British national. Notified 2016-12-05.
    • Has significant influence or control
  • Mr Richard Brett Spooner born 1946 resident in United Kingdom, British national. Notified 2016-12-05.
    • Has significant influence or control
  • Mr David Endon Stuart Shipley born 1955 resident in England, British national. Notified 2016-12-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Sir Adam Nicholas Ridley born 1942 resident in United Kingdom, British national. Notified 2016-12-05. Ceased 2022-06-30.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03136296.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.