Back to search

Eq Accountants Holdings Limited

15058675

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 08/08/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Gareth Richard Libbey

director · Since 08/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Iain Peter Gordon

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Craig Orr Nicol

director · Since 05/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Ross Oliphant

director · Since 05/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Persons with Significant Control

Sumer Group Bidco Limited

50–75% shares
75–100% votes
Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · United Kingdom · Private Limited Company

Notified 08/08/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 14/02/2024Registered 16/02/2024
Charge
outstanding

PENTA CAPITAL LLP

Created 05/01/2024Registered 16/01/2024