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Home > England & Wales Companies > EQUIUM LIMITED
Company Information for

EQUIUM LIMITED

5 Luke Street, London, EC2A 4PX,
Company Registration Number
06168327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Equium Ltd
EQUIUM LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Equium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EQUIUM LIMITED
 
Legal Registered Office
5 Luke Street
London
EC2A 4PX
Other companies in EC2A
 
Filing Information
Company Number 06168327
Company ID Number 06168327
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-09-08 13:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIUM LIMITED
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Companies with same name EQUIUM LIMITED
The following companies were found which have the same name as EQUIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUIUM BRIDGELAND8 DEVELOPMENT GP LTD. 1600 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2018-11-08
EQUIUM CANADIAN MULTI-FAMILY I GP LTD. 1600 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2017-08-10
Equium Capital Management Inc. 36 Toronto Street Suite 1170 Toronto Ontario M5C 2C5 Dissolved Company formed on the 2016-08-02
Equium Capital Real Estate Inc. 40 King Street West, Suite 2100 Toronto Ontario M5H 3C2 Active Company formed on the 2019-09-24
EQUIUM CONSULTING LTD 2 EDEN VIEW HIGH STREET EDENBRIDGE KENT TN8 5FE Dissolved Company formed on the 2007-04-18
EQUIUM GROUP LIMITED 34 WELLINGTON ROAD BILSTON WEST MIDLANDS UNITED KINGDOM WV14 6AG Dissolved Company formed on the 2015-08-25
EQUIUM GROUP INC. 351 DEERVIEW DR SE CALGARY ALBERTA T2J 6X2 Active Company formed on the 2011-05-09
EQUIUM INC. 351 DEERVIEW DRIVE SE CALGARY ALBERTA T2J 6X2 Active Company formed on the 2015-03-03
EQUIUM INCOME GP LTD. 1600 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2018-11-08
Equium Industries LLC 8228 Frog Hollow CT Manassas VA 20111 Canceled Company formed on the 2014-07-01
EQUIUM INVESTMENTS LIMITED 3 LINKSWAY NORTHWOOD UNITED KINGDOM HA6 2XA Dissolved Company formed on the 2015-11-30
EQUIUM INVESTMENTS LLC New Jersey Unknown
EQUIUM LANE PTY LTD VIC 3079 Active Company formed on the 2018-02-21
EQUIUM MFT INVESTMENTS CORPORATION 1600 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2017-08-10
Equium Partners LLC 1050 Cherokee Street #301 Denver CO 80204 Delinquent Company formed on the 2009-03-25
EQUIUM REALTY INC. SUITE 850 639 5TH AVENUE SW CALGARY ALBERTA T2P 0M9 Active Company formed on the 2016-09-14
EQUIUM REALTY ADVISORS INC. 1600 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2017-08-10
EQUIUM SOCIAL PTY LTD NSW 2304 Active Company formed on the 2017-10-12
EQUIUM SOLUTIONS LTD 6 CLAYPITTS BOULEVARD WARWICK CV34 6HQ Dissolved Company formed on the 2012-03-21
EQUIUM SOLUTIONS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2008-11-03

Company Officers of EQUIUM LIMITED

Current Directors
Officer Role Date Appointed
MANINDER KAUR HOYLE
 Company Secretary 2007-03-19
MICHAEL JOHN HOYLE
 Director 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HOYLE HOYLE & HOYLE LIMITED Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-07-25
MICHAEL JOHN HOYLE EQUIUM INVESTMENTS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
MICHAEL JOHN HOYLE 41 THE AVENUE MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2000-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-15Unaudited abridged accounts made up to 2021-03-31
2021-12-15Administrative restoration application
2021-12-15CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-12-15RT01Administrative restoration application
2021-10-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOYLE
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MANINDER KAUR HOYLE on 2014-04-22
2014-07-16CH01Director's details changed for Michael John Hoyle on 2014-04-22
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0119/03/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-21363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2009-01-17DISS40DISS40 (DISS40(SOAD))
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 89 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2SQ
2009-01-06GAZ1FIRST GAZETTE
2007-04-14ELRESS386 DISP APP AUDS 29/03/07
2007-04-14ELRESS366A DISP HOLDING AGM 29/03/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-19New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EQUIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,922
Creditors Due Within One Year 2012-03-31 £ 14,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUIUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,060
Cash Bank In Hand 2012-03-31 £ 11,873
Current Assets 2013-03-31 £ 71,003
Current Assets 2012-03-31 £ 18,381
Debtors 2013-03-31 £ 13,943
Debtors 2012-03-31 £ 6,508
Shareholder Funds 2013-03-31 £ 42,081
Shareholder Funds 2012-03-31 £ 3,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIUM LIMITED
Trademarks
We have not found any records of EQUIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EQUIUM LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EQUIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4PX