Equiniti Solutions Limited

03335560

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 18/03/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Duncan Stuart Watson

director · Since 01/02/2019

CEO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 31/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · 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 04/10/2010Registered 20/10/2010Satisfied 21/06/2013

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 18/04/2008Registered 25/04/2008Satisfied 29/01/2010

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

BARCLAYS BANK PLC

Created 26/09/2003Registered 10/10/2003Satisfied 20/12/2007

charge

satisfied

ANDROMEDA (OXFORD) LIMITED

Created 25/11/1999Registered 04/12/1999Satisfied 11/04/2003

charge

satisfied

ANDROMEDA (OXFORD) LIMITED

Created 01/12/1998Registered 04/12/1998Satisfied 11/04/2003