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IQ EQ COMPLIANCE SERVICES (UK) LTD

Active
09283397·incorporated 2014-10-28

IQ EQ COMPLIANCE SERVICES (UK) LTD is an active UK private limited company, incorporated on 28 October 2014 at Companies House (number 09283397; OpenRegistry canonical ID GB-09283397-iq-eq-compliance-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-28
Registered Address
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of IQ EQ COMPLIANCE SERVICES (UK) LTD

Filings

Check filing history of IQ EQ COMPLIANCE SERVICES (UK) LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

IQ EQ COMPLIANCE SERVICES (UK) LTD has 1 person with significant control on file:

8 historical PSC records have ceased:

  • Mr Gavin Andrew Davies born 1972 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Significant Influence Or Control As Firm
  • Mr Jashel Radia born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Has significant influence or control
  • Mr Ian Jon Kelly born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Has significant influence or control
  • Mr John-Paul Harrop born 1969 resident in England, Canadian national. Notified 2016-04-06. Ceased 2018-06-12.
    • Significant Influence Or Control As Firm
  • Mr Syed Arafat Hussain Shah born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Has significant influence or control
  • Mr Mark Storey born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Significant Influence Or Control As Firm
  • Mr David Richard Dale Bailey born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Significant Influence Or Control As Firm
  • Mr James Andrew Watts born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Significant Influence Or Control As Firm

Previous names

IQ EQ COMPLIANCE SERVICES (UK) LTD has previously traded as:

  • AUGENTIUS COMPLIANCE LTD (until 2019-03-25)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09283397.

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