Equinox Professional Consultancy Limited

12261569

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL MAIN ROAD, COVENTRY, CV7 7PT

Incorporated 14/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Nigel Dudley

secretary · Since 14/10/2019

Mr Andrew Anastasiou

director · Since 14/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Paul Thomas Davis

director · Since 14/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Stephen William West

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Pertemps Professional Recruitment Limited

75–100% shares

75–100% votes

Meriden Hall Main Road Meriden, Coventry, CV7 7PT

Reg: 10475003 · United Kingdom · Private Limited Company

Notified 14/10/2019

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021

Charge

outstanding

NETWORK VENTURES LIMITED

Created 23/08/2021Registered 23/08/2021