Equas Consultancy Limited

12203870

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 TOWER VIEW, KINGS HILL, ME19 4UY

Incorporated 12/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Julian David Russell

director · Since 02/06/2025

DIRECTOR

BRITISH · WALES · Age 54

Also on 3 other boards

Miss Anna Elizabeth Wilson

director · Since 02/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Nicholas Laurence Wright

director · Since 24/04/2026

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Amtivo Services Limited

75–100% shares

30, Tower View, West Malling, ME19 4UY

Reg: 13160790 · England & Wales · Private Company Limited By Shares

Notified 03/02/2021

Former PSCs

Amtivo Group Limited

Ceased 03/02/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/08/2021Registered 31/08/2021Satisfied 01/12/2022

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2021Registered 20/04/2021Satisfied 01/12/2022

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2020Registered 06/03/2020Satisfied 01/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 25/11/2019Registered 03/12/2019Satisfied 01/12/2022