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Aequus Construction Limited

10832066

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CAMBRIDGE HOUSE, BATH, BA1 1BT
Incorporated 22/06/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Timothy Richens

director · Since 22/06/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Katie Gould

secretary · Since 01/05/2018

Professor Alexander William Wright

director · Since 09/05/2022

PROFESSOR OF ARCHITECTURE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Victor O'Brien

director · Since 10/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Sally Kay Higham

director · Since 07/05/2024

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Andrew David Johnston

director · Since 19/08/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Tessa Rollings

director · Since 06/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Aequus Group Holdings Limited

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

Cambridge House, Henry Street, Bath, BA1 1BT

Reg: 14025216 · Uk Companies House · Private Limited Company

Notified 20/05/2022

Former PSCs

Bath & North East Somerset Council

Ceased 01/06/2022

Aequus Developments Limited

Ceased 20/05/2022

Charges2 outstanding

Charge
outstanding

BATH & NORTH EAST SOMERSET COUNCIL

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

BATH AND NORTH EAST SOMERSET COUNCIL

Created 05/12/2025Registered 08/12/2025
Charge
satisfied

BATH AND NORTH EAST SOMERSET COUNCIL

Created 27/05/2021Registered 28/05/2021Satisfied 16/07/2025
Charge
satisfied

BATH & NORTH EAST SOMERSET COUNCIL

Created 14/03/2019Registered 15/03/2019Satisfied 16/07/2025
Charge
satisfied

BATH AND NORTH EAST SOMERSET COUNCIL

Created 10/11/2017Registered 13/11/2017Satisfied 29/02/2024