EQUIPSME (HOLDINGS) LTD

Active - Accounts Filed

General Information

NAME
EQUIPSME (HOLDINGS) LTD

COMPANY NUMBER
10652765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/03/2017 (7 years and 9 months old)

WEBSITE
equipsme.com

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
06/03/2017 22/12/2017
ENABLSME (HOLDINGS) LTD

REGISTERED ADDRESS

THIRD FLOOR 1 NEW FETTER LANE
LONDON
EC4A 1AN

TRADING ADDRESSES

Third Floor 1 New Fetter Lane
London
EC4A 1AN

Credit Risk Overview

Want to learn more about EQUIPSME (HOLDINGS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£144.6k

0.02%

NET WORTH

£5.3M

6.16%

TOTAL LIABILITIES

£65.1k

361.79%

NET ASSETS

£5.3M

6.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUIPSME (HOLDINGS) LTD	Active - Accounts Filed	View Report
EQUIPSME DATA SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: Frederick Jakobus Rabie (923624478) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUIPSME (HOLDINGS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£144.6k

0.02%

NET WORTH

£5.3M

6.16%

TOTAL LIABILITIES

£65.1k

361.79%

NET ASSETS

£5.3M

6.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW TREVOR REED	Owned: 23.77 %	Shares: 6,018,000	Price per share: £0.00	Total Value: £20.04
ANDREW HILLIER	Owned: 11.92 %	Shares: 3,018,000	Price per share: £0.00	Total Value: £10.05
GAVIN SHAY	Owned: 11.85 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £9.99
FREDERICK RABIE	Owned: 5.40 %	Shares: 1,368,000	Price per share: £0.00	Total Value: £4.56
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 4.14 %	Shares: 1,047,300	Price per share: £0.00	Total Value: £3.49
BARONSMEAD VENTURE TRUST PLC	Owned: 3.67 %	Shares: 928,800	Price per share: £0.00	Total Value: £3.09
RUSSELL KILPATRICK	Owned: 3.16 %	Shares: 801,002	Price per share: £0.00	Total Value: £2.67
SEEDRS NOMINEES LIMITED	Owned: 3.16 %	Shares: 799,997	Price per share: £0.00	Total Value: £2.66
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 2.62 %	Shares: 662,500	Price per share: £0.00	Total Value: £2.21
BARONSMEAD VENTURE TRUST PLC	Owned: 2.32 %	Shares: 587,501	Price per share: £0.00	Total Value: £1.96
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 2.30 %	Shares: 583,000	Price per share: £0.00	Total Value: £1.94
RGA AMERICANS REINSURANCE COMPANY LTD	Owned: 2.13 %	Shares: 540,000	Price per share: £0.00	Total Value: £1.80
BARONSMEAD VENTURE TRUST PLC	Owned: 2.04 %	Shares: 517,000	Price per share: £0.00	Total Value: £1.72
STEVEN ASHLEY	Owned: 2.00 %	Shares: 506,326	Price per share: £0.00	Total Value: £1.69
RODERICK DUFF	Owned: 1.59 %	Shares: 401,271	Price per share: £0.00	Total Value: £1.34
CROWDCUBE NOMINEES LIMITED	Owned: 1.55 %	Shares: 391,999	Price per share: £0.00	Total Value: £1.31
RAMSA SGF S.L.	Owned: 1.37 %	Shares: 346,343	Price per share: £0.00	Total Value: £1.15
MARK RENFRO	Owned: 1.17 %	Shares: 295,459	Price per share: £0.00	Total Value: £0.98
EVELYN BOURKE	Owned: 0.96 %	Shares: 242,346	Price per share: £0.00	Total Value: £0.81
MICHAEL BARTLEY	Owned: 0.89 %	Shares: 225,560	Price per share: £0.00	Total Value: £0.75
DUNCAN RUSSELL	Owned: 0.89 %	Shares: 225,000	Price per share: £0.00	Total Value: £0.75
NATHAN SEWELL	Owned: 0.76 %	Shares: 191,326	Price per share: £0.00	Total Value: £0.64
PHILLIPPA HORLICK	Owned: 0.71 %	Shares: 180,000	Price per share: £0.00	Total Value: £0.60
ROBERT PETER CAMPBELL	Owned: 0.71 %	Shares: 180,000	Price per share: £0.00	Total Value: £0.60
PAYVATION LIMITED	Owned: 0.71 %	Shares: 178,570	Price per share: £0.00	Total Value: £0.59
RICHARD WILLIAMS	Owned: 0.70 %	Shares: 177,022	Price per share: £0.00	Total Value: £0.59
FIS NOMINEE LIMITED	Owned: 0.59 %	Shares: 150,001	Price per share: £0.00	Total Value: £0.50
PAUL WHITBY	Owned: 0.59 %	Shares: 150,000	Price per share: £0.00	Total Value: £0.50
RICHARD PRICE	Owned: 0.56 %	Shares: 141,024	Price per share: £0.00	Total Value: £0.47
RICHARD MOODY	Owned: 0.50 %	Shares: 125,857	Price per share: £0.00	Total Value: £0.42
STUART REID	Owned: 0.46 %	Shares: 115,510	Price per share: £0.00	Total Value: £0.38
ANTHONY STEVENS	Owned: 0.43 %	Shares: 108,418	Price per share: £0.00	Total Value: £0.36
PHILLIP OLDCORN	Owned: 0.43 %	Shares: 108,000	Price per share: £0.00	Total Value: £0.36
ANDREW HILLIER	Owned: 0.43 %	Shares: 108,000	Price per share: £0.00	Total Value: £0.36
DAVID PATTINSON	Owned: 0.40 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.33
LRLUX S.A	Owned: 0.36 %	Shares: 90,003	Price per share: £0.00	Total Value: £0.30
HAYLEY DAWES	Owned: 0.36 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.30
EMILY ADELSBACH	Owned: 0.32 %	Shares: 80,857	Price per share: £0.00	Total Value: £0.27
JASON EDWARDS	Owned: 0.25 %	Shares: 64,234	Price per share: £0.00	Total Value: £0.21
DENIS LONERGAN	Owned: 0.25 %	Shares: 63,775	Price per share: £0.00	Total Value: £0.21
TIMOTHY JOHNSON	Owned: 0.24 %	Shares: 61,512	Price per share: £0.00	Total Value: £0.20
STEVEN RIMMER	Owned: 0.21 %	Shares: 54,000	Price per share: £0.00	Total Value: £0.18
JULIE ALLISON	Owned: 0.21 %	Shares: 53,600	Price per share: £0.00	Total Value: £0.18
JOHN DAVIES	Owned: 0.20 %	Shares: 51,020	Price per share: £0.00	Total Value: £0.17
ANTHONY EMMS	Owned: 0.19 %	Shares: 48,757	Price per share: £0.00	Total Value: £0.16
DAVID DREWIENKA	Owned: 0.18 %	Shares: 44,643	Price per share: £0.00	Total Value: £0.15
JESSICA KILPATRICK	Owned: 0.15 %	Shares: 38,265	Price per share: £0.00	Total Value: £0.13
JUNE DAWSON	Owned: 0.07 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.06
FIS NOMINEES LIMITED	Owned: 0.02 %	Shares: 3,900	Price per share: £0.00	Total Value: £0.01
WILLIAM MARTIN	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.01
WILLIAM BROOKS	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Trevor Reed 06/03/2017 - Present (7 years and 9 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andrew Osvaldo Santoni 06/03/2017 - Present (7 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gavin David Shay 06/03/2017 - Present (7 years and 9 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Russell William Neil Kilpatrick 10/07/2018 - Present (6 years and 5 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Frederick Jakobus Rabie 20/07/2017 - Present (7 years and 5 months) Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUIPSME (HOLDINGS) LTD	Active - Accounts Filed	View Report
EQUIPSME DATA SERVICES LTD	Active - Accounts Filed	View Report
EQUIPSME INSURANCE SERVICES LTD	Active - Accounts Filed	View Report
EQUIPSME PROPERTY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: Frederick Jakobus Rabie (923624478) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 17/10/2020	Event: New Accounts filed
Date: 03/12/2019	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: Robert Peter Campbell (923513221) has left the board
Date: 04/02/2019	Event: New Board Member Robert Peter Campbell (923513221) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Board Member Russell William Neil Kilpatrick (923144202) Appointed
Date: 25/01/2018	Event: Change in Reg. Office
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Board Member Frederick Jakobus (923624478) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EQUIPSME (HOLDINGS) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£144.6k

£5.3M

£65.1k

£5.3M

People Overview

4

2

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£144.6k

£5.3M

£65.1k

£5.3M

Accounts

People Overview

4

2

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™