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Equity Managed Services Group Limited

11758594

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Incorporated 09/01/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Marcos John Reid

director · Since 09/01/2019

British · England

Alexander James Hall

director · Since 09/01/2019

British · England

Mr Marcos John Reid

director · Since 09/01/2019

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Alexander James Hall

director · Since 09/01/2019

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Helen Louise Thorndyke

director · Since 28/01/2026

British · United Kingdom

Mrs Helen Louise Thorndyke

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 6 other boards

Former

Matthew James Skelton

director · Resigned 01/08/2024

Timothy Charles Jones

director · Resigned 22/01/2026

Persons with Significant Control

Aequitas Holdings Limited

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

Reg: 15466443 · England And Wales · Private Company Limited By Shares

Notified 07/03/2024

Former PSCs

Mr Alexander James Hall

Ceased 07/03/2024

Mr Marcos John Reid

Ceased 07/03/2024

Mrs Julie Ann Reid

Ceased 07/03/2024

Mrs Julie Hall

Ceased 07/03/2024

Charges3 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 09/10/2024Registered 11/10/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/04/2024Registered 23/04/2024Satisfied 25/10/2024
Charge
outstanding

CONISTON CAPITAL I LP

Created 11/03/2024Registered 21/03/2024
Charge
outstanding

CONISTON CAPITAL I LP

Created 11/03/2024Registered 20/03/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/10/2022Registered 24/10/2022Satisfied 19/04/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/05/2019Registered 20/05/2019Satisfied 19/04/2024

Change History

officer appointed → HALL, Alexander James
2026-09-17
officer appointed → REID, Marcos John
2026-09-17
officer appointed → THORNDYKE, Helen Louise
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 3 Brook Business Centre
2026-09-17

3 BROOK BUSINESS CENTRE

post town → Uxbridge
2026-09-17

UXBRIDGE

CompanyRankvs 38909+ SIC 64209 peers
29

Financial strength3th percentile among SIC peers · 1/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 pts

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

Liquidity2/20 pts

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

Longevity8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£222k

Balance sheet strength

Cash

£572k

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

£1.5M

Current Liabilities

£3.6M

Debtors

£901k

3avg. employees

Balance Sheet

Bank loans & overdrafts£251k
Assets less current liabilities-£222k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41-£5k
20240.60—

Derived from filed accounts. Not audited figures.

Filing History47 filings

Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20264 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202410 pages · PDF
RESOLUTIONS

resolution

12/11/20243 pages · PDF
MA

memorandum articles

12/11/202412 pages · PDF
MR04

mortgage satisfy charge full

25/10/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202443 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202423 pages · PDF
MR04

mortgage satisfy charge full

19/04/20244 pages · PDF
MR04

mortgage satisfy charge full

19/04/20244 pages · PDF
MA

memorandum articles

30/03/202411 pages · PDF
RESOLUTIONS

resolution

30/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/202455 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202455 pages · PDF
RESOLUTIONS

resolution

12/03/20242 pages · PDF
RESOLUTIONS

resolution

12/03/20242 pages · PDF
PSC07

cessation of a person with significant control

08/03/20241 page · PDF
PSC07

cessation of a person with significant control

08/03/20241 page · PDF
PSC07

cessation of a person with significant control

08/03/20241 page · PDF
PSC07

cessation of a person with significant control

08/03/20241 page · PDF
PSC02

notification of a person with significant control

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202284 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20213 pages · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20207 pages · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20204 pages · PDF
Accounts date changed

change account reference date company current extended

29/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/201962 pages · PDF
PSC changed

change to a person with significant control

22/03/20192 pages · PDF
PSC changed

change to a person with significant control

22/03/20192 pages · PDF
RESOLUTIONS

resolution

20/03/20191 page · PDF
Shares allotted

capital allotment shares

19/03/20194 pages · PDF
PSC notified

notification of a person with significant control

12/03/20192 pages · PDF
PSC notified

notification of a person with significant control

12/03/20192 pages · PDF
Incorporated

incorporation company

09/01/201929 pages · PDF