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Aequitas Topco Limited

15430341

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Proxima, 1 Grenfell Road, Maidenhead, SL6 1HN
Incorporated 22/01/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alfred Chambers

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 6 other boards

Mr Alexander James Hall

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Marcos John Reid

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Edward John Marston Spurrier

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Helen Louise Thorndyke

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Alfred Chambers

director · Since 22/01/2024

British · United Kingdom · Age 36

Alexander James Hall

director · Since 11/03/2024

British · England · Age 44

Marcos John Reid

director · Since 11/03/2024

British · England · Age 55

Edward John Marston Spurrier

director · Since 11/03/2024

British · England · Age 61

Helen Louise Thorndyke

director · Since 28/01/2026

British · United Kingdom · Age 52

Former

Tim Jones

director · Resigned 20/01/2026

Persons with Significant Control

Coniston Capital Gp Llp

25–50% shares
25–50% votes
Appoint directors

19, Newman Street, London, W1T 1PF

Reg: Oc434177 · Companies House · Limited Liability Partnership

Notified 22/01/2024

Alexander James Hall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

Proxima, 1 Grenfell Road, Maidenhead, SL6 1HN

Notified 11/03/2024

Mr Marcos John Reid

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

Proxima, 1 Grenfell Road, Maidenhead, SL6 1HN

Notified 11/03/2024

Mrs Julie Dawn Hall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

Proxima, 1 Grenfell Road, Maidenhead, SL6 1HN

Notified 11/03/2024

Mrs Julie Ann Reid

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

Proxima, 1 Grenfell Road, Maidenhead, SL6 1HN

Notified 11/03/2024

Charges3 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 09/10/2024Registered 11/10/2024
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

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Proxima
2026-09-10

PROXIMA

post townMaidenhead
2026-09-10

MAIDENHEAD

officer appointedCHAMBERS, Alfred
2026-09-10
officer appointedHALL, Alexander James
2026-09-10
officer appointedREID, Marcos John
2026-09-10
officer appointedSPURRIER, Edward John Marston
2026-09-10
officer appointedTHORNDYKE, Helen Louise
2026-09-10

CompanyRankvs 20799+ SIC 64209 peers
43

Financial strength83th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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

£656k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£656k

Current Liabilities

Fixed Assets

£1

Debtors

£656k

5avg. employees

Balance Sheet

Assets less current liabilities£656k
Prepared with Caseware UK (AP4) 2024.0.164

Filing History33 filings

Confirmation statement

confirmation statement with updates

13/07/20266 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

10/07/20265 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

10/07/20265 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/04/20264 pages · PDF
Confirmation statement

confirmation statement

02/03/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

26/02/20263 pages · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Shares allotted

capital allotment shares

24/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20256 pages · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20256 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20251 page · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202443 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20241 page · PDF
RESOLUTIONS

resolution

30/03/20241 page · PDF
MA

memorandum articles

30/03/202447 pages · PDF
SH08

capital name of class of shares

30/03/20242 pages · PDF
SH10

capital variation of rights attached to shares

27/03/20242 pages · PDF
Shares allotted

capital allotment shares

25/03/20245 pages · PDF
PSC notified

notification of a person with significant control

25/03/20242 pages · PDF
PSC notified

notification of a person with significant control

25/03/20242 pages · PDF
PSC notified

notification of a person with significant control

25/03/20242 pages · PDF
PSC notified

notification of a person with significant control

25/03/20242 pages · PDF
PSC05

change to a person with significant control

25/03/20242 pages · PDF
Director appointed

appoint person director company with name date

25/03/20243 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · 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
Incorporated

incorporation company

22/01/202421 pages · PDF