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Companies House/London/Company profile

EQUIPSME INSURANCE SERVICES LTD

Active
10674676·incorporated 2017-03-16

EQUIPSME INSURANCE SERVICES LTD is an active UK private limited company, incorporated on 16 March 2017 at Companies House (number 10674676; OpenRegistry canonical ID GB-10674676-equipsme-insurance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-16
Registered Address
THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

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

Persons with significant control

EQUIPSME INSURANCE SERVICES LTD has 1 person with significant control on file:

  • Equipsme (Holdings) Ltd (England reg. 10652765). Notified 2017-10-15.
    • 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 Matthew Trevor Reed born 1970 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2017-10-15.
    • Has significant influence or control
  • Mr Andrew Osvaldo Santoni born 1970 resident in England, British national. Notified 2017-03-16. Ceased 2017-10-15.
    • Has significant influence or control
  • Mr Gavin David Shay born 1970 resident in England, British national. Notified 2017-03-16. Ceased 2017-10-15.
    • Has significant influence or control

Previous names

EQUIPSME INSURANCE SERVICES LTD has previously traded as:

  • EQUIPSME INS. LTD (until 2018-02-26)
  • ENABLSME INS. LTD (until 2017-12-27)

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