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Equiniti Services Limited

00756582

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 05/04/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert David Bloor

director · Since 14/02/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Daniel Geoffrey Kramer

director · Since 17/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 9 other boards

Persons with Significant Control

Equiniti Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 06226088 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 18/06/2013Registered 25/06/2013Satisfied 10/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2010Registered 01/02/2010Satisfied 21/06/2013
charge
satisfied

CALYON, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 04/04/2008Registered 17/04/2008Satisfied 29/01/2010
charge
satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 02/05/2007Registered 09/05/2007Satisfied 29/01/2010
charge
satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES, THE MEZZANINE FINANCE

Created 12/07/2005Registered 14/07/2005Satisfied 29/01/2010
charge
satisfied

SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/01/2005Registered 08/02/2005Satisfied 13/12/2005
charge
satisfied

SOCIETE GENERALE

Created 02/10/2000Registered 12/10/2000Satisfied 22/11/2005