OpenRegistry
Companies House/Crawley/Company profile

EQUINITI PMS LIMITED

Active
03613039·incorporated 1998-08-11

EQUINITI PMS LIMITED is an active UK private limited company, incorporated on 11 August 1998 at Companies House (number 03613039; OpenRegistry canonical ID GB-03613039-equiniti-pms-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 7,311 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-11
Registered Address
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of EQUINITI PMS LIMITED

Shareholders

Look up shareholders of EQUINITI PMS LIMITED

Financials

Check financials of EQUINITI PMS LIMITED

Filings

Check filing history of EQUINITI PMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

EQUINITI PMS LIMITED has 1 person with significant control on file:

  • Paymaster (1836) Limited (England And Wales reg. 03249700). Notified 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Edward Ackroyd born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-11.
    • Has significant influence or control
  • Mr Finlay John Maclennan Ross born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-11.
    • Has significant influence or control
  • Aquilaheywood Limited (England And Wales reg. 05511334). Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EQUINITI PMS LIMITED has previously traded as:

  • AQUILA GROUP HOLDINGS LIMITED (until 2019-01-30)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Crawley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03613039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.