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Companies House/Uxbridge/Company profile

EQUITY MANAGED SERVICES GROUP LIMITED

Active
11758594·incorporated 2019-01-09

EQUITY MANAGED SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 9 January 2019 at Companies House (number 11758594; OpenRegistry canonical ID GB-11758594-equity-managed-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-09
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EQUITY MANAGED SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Aequitas Holdings Limited (England reg. 15466443). Notified 2024-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alexander James Hall born 1981 resident in England, British national. Notified 2019-01-09. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcos John Reid born 1970 resident in England, British national. Notified 2019-01-09. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Ann Reid born 1971 resident in England, British national. Notified 2019-03-08. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Hall born 1977 resident in United Kingdom, British national. Notified 2019-03-08. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Uxbridge: