Equilibrium Wealth Management Limited
03053936
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
secretary · Since 20/12/2013
Mr Sam Philip Ward
director · Since 24/08/2026
BRITISH · ENGLAND
secretary · Since 20/12/2013
Former
corporate nominee secretary · Resigned 05/05/1995
corporate nominee director · Resigned 05/05/1995
director · Resigned 31/12/2000
secretary · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 30/06/2003
secretary · Resigned 30/06/2003
director · Resigned 30/04/2005
secretary · Resigned 30/06/2005
director · Resigned 22/12/2010
secretary · Resigned 22/12/2010
director · Resigned 22/12/2010
director · Resigned 21/02/2012
secretary · Resigned 21/02/2012
director · Resigned 11/01/2013
director · Resigned 20/12/2013
director · Resigned 20/12/2013
secretary · Resigned 20/12/2013
director · Resigned 23/03/2020
director · Resigned 31/12/2021
director · Resigned 30/07/2026
director · Resigned 24/08/2026
director · Resigned 08/10/2026
director · Resigned 08/10/2026
Persons with Significant Control
Pfm Group Limited
Reg: 05091707 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Perspective Financial Group Ltd
Ceased 01/07/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
Change History
Active
PERSPECTIVE (SOUTH WEST) LIMITED
Private Limited Company
LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY