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Aeqos Quality Management Ltd

06013316

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street Covent Garden, London, WC2H 9JQ
Incorporated 29/11/2006

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74990
Non-trading company

Officers

Maurice Johannes Aretz

director · Since 29/11/2006

DIRECTOR

DUTCH

Also on 2 other boards

Maurice Johannes Aretz

director · Since 29/11/2006

Dutch

Former

@Ukplc Client Secretary Ltd

corporate secretary · Resigned 17/04/2023

Persons with Significant Control

Maurice Johannes Aretz

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

Dutch · Netherlands

Notified 28/11/2016

Change History

officer appointed → ARETZ, Maurice Johannes
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 71-75 Shelton Street Covent Garden
2026-09-10

71-75 SHELTON STREET

post town → London
2026-09-10

LONDON

CompanyRankvs 13951+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History49 filings

Accounts filed

accounts with accounts type dormant

27/07/20262 pages · PDF
PSC changed

change to a person with significant control

18/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20232 pages · PDF
TM02

termination secretary company with name termination date

30/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

30/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

30/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

30/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20094 pages · PDF
Director details changed

change person director company with change date

30/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20092 pages · PDF
363a

legacy

01/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20081 page · PDF
363a

legacy

05/12/20072 pages · PDF
288c

legacy

04/12/20071 page · PDF
Incorporated

incorporation company

29/11/200613 pages · PDF