Equipped Ai Holdings (UK) Limited is a private limited company located at One Stephen Street, London W1T 1AL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-13, this 4-year-old company is run by 2 directors.
Director Edward G., appointed on 13 December 2022. Director Graeme C., appointed on 16 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2021-03-05 and their previous name was Anacap Systems (Uk) Limited.
The latest confirmation statement was sent on 2023-03-12 and the date for the next filing is 2024-03-26. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | One Stephen Street |
| Town | London |
| Post code | W1T 1AL |
| Country of origin | United Kingdom |
| Registration Number | 12516804 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (225 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 16 December 2020
The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Anacap Financial Partners Limited from London. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anacap Financial Partners Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12149493 |
| Notified on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Anacap Systems (UK) | March 5, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 12 363 |
| Current Assets | 13 766 |
| Debtors | 1 403 |
| Net Assets Liabilities | 252 095 |
| Other | |
| Creditors | 12 600 |
| Fixed Assets | 250 929 |
| Investments Fixed Assets | 250 929 |
| Net Current Assets Liabilities | 1 166 |
| Total Assets Less Current Liabilities | 252 095 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th March 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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